LEI Record LAPSED 815600309BD325549F48

BILLY S.S. DI GUAITOLI CATIA

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    BILLY S.S. DI GUAITOLI CATIA

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    94093380361

  • Jurisdiction Of Formation

    IT-MO

  • Entity Legal Form

    Società Semplice (IT)
    2XXH

  • Entity Status

    ACTIVE

  • Legal Address

    LARGO GARIBALDI, 2, 41124, MODENA, IT-MO, IT

  • Headquarters Address

    LARGO GARIBALDI, 2, 41124, MODENA, IT-MO, IT

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-05-23

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2018-06-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2018-05-23T12:03:14Z

  • Data Validated As

    94093380361

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