LEI Record LAPSED 815600F4617853162940
Policy Non-Conforming
Entity name
TONINELLI MARIORegistered At
Business Register (Infocamere)Registered As
TNNMRA60P12G149SJurisdiction Of Formation
IT-BSEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA MONTAGNOLE, 15/B, 25034, ORZINUOVI, IT-BS, ITHeadquarters Address
VIA MONTAGNOLE, 15/B, 25034, ORZINUOVI, IT-BS, 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
2014-11-20LEI Issuer
815600EAD78C57FCE690Last Update
2018-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2015-11-20T07:08:05ZData Validated As
TNNMRA60P12G149S