LEI Record LAPSED 8156001FC95FD728FA94
Policy Non-Conforming
Entity name
ROCCHI RICCARDORegistered At
Business Register (Infocamere)Registered As
RCCRCR67T01H501GJurisdiction Of Formation
IT-RMEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
PIAZZA DEI CONSOLI, 41, 00175, ROMA, IT-RM, ITHeadquarters Address
PIAZZA DEI CONSOLI, 41, 00175, ROMA, IT-RM, ITOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-07-09LEI Issuer
815600EAD78C57FCE690Last Update
2020-08-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-07-09T20:02:01ZData Validated As
RCCRCR67T01H501G