LEI Record LAPSED 815600EE2B092F6F6208
Policy Non-Conforming
Entity name
FIORI CLAUDIORegistered At
Business Register (Infocamere)Registered As
FRICLD93C18F032RJurisdiction Of Formation
IT-GREntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA DI SASSOSCRITTO, SNC MONTEMASSI, 58036, ROCCASTRADA, IT-GR, ITHeadquarters Address
VIA DI SASSOSCRITTO, SNC MONTEMASSI, 58036, ROCCASTRADA, IT-GR, 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
2018-11-30LEI Issuer
815600EAD78C57FCE690Last Update
2020-12-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-11-30T15:31:51ZData Validated As
FRICLD93C18F032R