LEI Record LAPSED 8156009BE2FB232DA607
Policy Non-Conforming
Entity name
TRE P SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATARegistered At
Business Register (Infocamere)Registered As
03571750367Jurisdiction Of Formation
IT-MOEntity Legal Form
Società A Responsabilità Limitata Semplificata (IT)Entity Status
ACTIVELegal Address
VIA TAGLIO, 22, 41121, MODENA, IT-MO, ITHeadquarters Address
VIA TAGLIO, 22, 41121, MODENA, IT-MO, 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
2018-04-16LEI Issuer
815600EAD78C57FCE690Last Update
2019-05-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-04-16T20:05:40ZData Validated As
03571750367