LEI Record LAPSED 815600BA7FD9D6EBE373
Policy Non-Conforming
Entity name
SGARBI STEFANO & C. S.N.C.Registered At
Business Register (Infocamere)Registered As
02567680364Jurisdiction Of Formation
IT-MNEntity Legal Form
Società In Nome Collettivo (IT)Entity Status
ACTIVELegal Address
VIA UGO RUBERTI, 4, 46026, QUISTELLO, IT-MN, ITHeadquarters Address
VIA UGO RUBERTI, 4, 46026, QUISTELLO, IT-MN, 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
2018-01-18LEI Issuer
815600EAD78C57FCE690Last Update
2019-02-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-01-18T15:40:41ZData Validated As
02567680364