LEI Record LAPSED 8156003CCEF0C3F02D58
Policy Non-Conforming
Entity name
CARUSO LUCIANORegistered At
Business Register (Infocamere)Registered As
CRSLCN63T12C726HJurisdiction Of Formation
IT-VAEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA S. MARTINO, 4, 21052, BUSTO ARSIZIO, IT-VA, ITHeadquarters Address
VIA S. MARTINO, 4, 21052, BUSTO ARSIZIO, IT-VA, 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
2015-09-30LEI Issuer
815600EAD78C57FCE690Last Update
2018-07-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2017-09-30T06:12:11ZData Validated As
CRSLCN63T12C726H