LEI Record LAPSED 8156003A19CC25D03469

FARINA RAIMONDO

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    FARINA RAIMONDO

  • Registered At

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

  • Registered As

    FRNRND75M19G203O

  • Jurisdiction Of Formation

    IT-SS

  • Entity Legal Form

    Impresa Individuale (IT)
    LHBB

  • Entity Status

    ACTIVE

  • Legal Address

    VIA PIO IX, 37/B, 07010, BURGOS, IT-SS, IT

  • Headquarters Address

    VIA PIO IX, 37/B, 07010, BURGOS, IT-SS, 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

    2014-10-30

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2021-03-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2015-10-30T13:05:29Z

  • Data Validated As

    FRNRND75M19G203O

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply