LEI Record RETIRED 815600B73DC45A972032
LEI end state - Policy Not Applicable
Entity name
AUTOTRASPORTI GAGGIOLI FERNANDORegistered At
Business Register (Infocamere)Registered As
GGGFNN37R21F685JJurisdiction Of Formation
IT-PGEntity Legal Form
Impresa Individuale (IT)Entity Status
INACTIVELegal Address
ZONA INDUSTRIALE FALDO, 38 CASE SPARSE DI MONTONE, 06014, MONTONE, IT-PG, ITHeadquarters Address
ZONA INDUSTRIALE FALDO, 38 CASE SPARSE DI MONTONE, 06014, MONTONE, IT-PG, 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
2014-05-29LEI Issuer
815600EAD78C57FCE690Last Update
2018-03-01Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2015-05-29T09:32:47ZData Validated As
GGGFNN37R21F685J