LEI Record LAPSED 8156002CE2BE4FCF1290
Policy Non-Conforming
Entity name
RAFFAELLI A. ALFIERI - EREDI DI RAFFAELLI CECILIA E C. S.N.C.Registered At
Business Register (Infocamere)Registered As
00112410196Jurisdiction Of Formation
IT-CREntity Legal Form
Società In Nome Collettivo (IT)Entity Status
ACTIVELegal Address
VIA PONTE OGLIO, 11/9, 26032, OSTIANO, IT-CR, ITHeadquarters Address
VIA PONTE OGLIO, 11/9, 26032, OSTIANO, IT-CR, 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
2014-06-05LEI Issuer
815600EAD78C57FCE690Last Update
2019-07-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-06-05T14:28:04ZData Validated As
00112410196