LEI Record RETIRED 81560094E16AB5E7AC32
LEI end state - Policy Not Applicable
Entity name
MONGIORGI GIORGIORegistered At
Business Register (Infocamere)Registered As
MNGGRG44D18I474JJurisdiction Of Formation
IT-BOEntity Legal Form
Impresa Individuale (IT)Entity Status
INACTIVELegal Address
PIAZZA XV AGOSTO, 30 SAVIGNO, 40053, VALSAMOGGIA, IT-BO, ITHeadquarters Address
PIAZZA XV AGOSTO, 30 SAVIGNO, 40053, VALSAMOGGIA, IT-BO, 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
2018-04-23LEI Issuer
815600EAD78C57FCE690Last Update
2019-07-24Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2020-04-23T10:02:19ZData Validated As
MNGGRG44D18I474J