LEI Record LAPSED 984500489E6CD9AB9B17

MOD SOCIETA' SEMPLICE

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    MOD SOCIETA' SEMPLICE

  • Registered At

    Tax Register Information System (Revenue Agency)
    Anagrafe Tributaria (Agenzia delle Entrate)
    Italy
    RA000776

  • Registered As

    97867670016

  • Jurisdiction Of Formation

    IT-TO

  • Entity Legal Form

    Società Semplice (IT)
    2XXH

  • Entity Status

    ACTIVE

  • Legal Address

    VIA MEUCCI 1, 10121, Torino, IT-TO, IT

  • Headquarters Address

    VIA MEUCCI 1, 10121, Torino, IT-TO, 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.

Renew LEI

Registration Details

  • Registration Date

    2021-05-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-05-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000776

  • Next Renewal

    2024-05-18T14:12:59Z

  • Data Validated As

    97867670016

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