LEI Record LAPSED 815600BFEB26BFC5D227
Policy Non-Conforming
Entity name
BAFIM S.N.C. DI BARATTO LUCIANO & C.Registered At
Business Register (Infocamere)Registered As
03368970269Jurisdiction Of Formation
IT-TVEntity Legal Form
Società In Nome Collettivo (IT)Entity Status
ACTIVELegal Address
VIA CASTEL DI SOTTO, 2, 31040, GIAVERA DEL MONTELLO, IT-TV, ITHeadquarters Address
VIA CASTEL DI SOTTO, 2, 31040, GIAVERA DEL MONTELLO, IT-TV, 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
2020-02-01LEI Issuer
815600EAD78C57FCE690Last Update
2021-02-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2021-02-01T09:06:59ZData Validated As
03368970269