LEI Record LAPSED 815600F63FEEAB9DD088
Policy Non-Conforming
Entity name
MOSCONI FILIPPORegistered At
Business Register (Infocamere)Registered As
MSCFPP50P30C704IJurisdiction Of Formation
IT-MCEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA ROSSINI, 301, 62011, CINGOLI, IT-MC, ITHeadquarters Address
VIA ROSSINI, 301, 62011, CINGOLI, IT-MC, 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
2021-05-07LEI Issuer
815600EAD78C57FCE690Last Update
2022-05-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2022-05-07T08:03:27ZData Validated As
MSCFPP50P30C704I