LEI Record RETIRED 815600240295FD031A62
LEI end state - Policy Not Applicable
Entity name
TONINELLI LUCIANORegistered At
Business Register (Infocamere)Registered As
TNNLCN66R24G149RJurisdiction Of Formation
IT-BSEntity Legal Form
Impresa Individuale (IT)Entity Status
INACTIVELegal Address
CASCINA FULUSARIO SERA, 1, 25030, MACLODIO, IT-BS, ITHeadquarters Address
CASCINA FULUSARIO SERA, 1, 25030, MACLODIO, IT-BS, 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
2020-09-30LEI Issuer
815600EAD78C57FCE690Last Update
2022-06-06Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2022-09-30T12:10:33ZData Validated As
TNNLCN66R24G149R