LEI Record RETIRED 81560077299555AD6765
LEI end state - Policy Not Applicable
Entity name
TFA SOCIETA' A RESPONSABILITA' LIMITATA IN LIQUIDAZIONERegistered At
Business Register (Infocamere)Registered As
10288630014Jurisdiction Of Formation
IT-TOEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
INACTIVELegal Address
VIA UMBERTO I, 47, 10067, VIGONE, IT-TO, ITHeadquarters Address
VIA UMBERTO I, 47, 10067, VIGONE, IT-TO, 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
2014-06-19LEI Issuer
815600EAD78C57FCE690Last Update
2023-06-03Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2015-06-19T20:05:29ZData Validated As
10288630014