LEI Record LAPSED 815600FB3EBDB5EEC868
Policy Non-Conforming
Entity name
CASTALDO DOMINIQUERegistered At
Business Register (Infocamere)Registered As
CSTDNQ80H20B819BJurisdiction Of Formation
IT-REEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA C. PRAMPOLINI, 18/A, 42012, CAMPAGNOLA EMILIA, IT-RE, ITHeadquarters Address
VIA C. PRAMPOLINI, 18/A, 42012, CAMPAGNOLA EMILIA, IT-RE, 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
2019-09-18LEI Issuer
815600EAD78C57FCE690Last Update
2020-10-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-09-18T09:34:01ZData Validated As
CSTDNQ80H20B819B