LEI Record LAPSED 815600FDB19A1F6F9C25
Policy Non-Conforming
Entity name
T.C.M. S.A.S. DI GIORGIO MARZOLLARegistered At
Business Register (Infocamere)Registered As
07667400019Jurisdiction Of Formation
IT-TOEntity Legal Form
Società in Accomandita Semplice (IT)Entity Status
ACTIVELegal Address
CORSO INGHILTERRA, 47, 10138, TORINO, IT-TO, ITHeadquarters Address
CORSO INGHILTERRA, 47, 10138, TORINO, IT-TO, 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
2018-11-29LEI Issuer
815600EAD78C57FCE690Last Update
2020-12-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-11-29T10:35:17ZData Validated As
07667400019