LEI Record LAPSED 8945003IPT92EY3R0224

Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    Trasfer Di Lucilla Visconti -Societa' In Nome Collettivo

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    01115120014

  • Jurisdiction Of Formation

  • Entity Legal Form

    Società In Nome Collettivo (IT)
    T2X1

  • Entity Status

    ACTIVE

  • Legal Address

    Corso Rosselli 124, 10149, Torino, IT

  • Headquarters Address

    Corso Rosselli 124, 10149, Torino, IT

Oops! 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.

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Registration Details

  • Registration Date

    2019-04-04

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-08-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2020-04-04T13:32:39Z

  • Data Validated As

    01115120014

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