LEI Record LAPSED 984500E4NE72F65B2F62

CAI SIMONE

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    CAI SIMONE

  • Registered At

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

  • Registered As

    CAISMN88S15H501Q

  • Jurisdiction Of Formation

  • Entity Legal Form

    Impresa Individuale (IT)
    LHBB

  • Entity Status

    ACTIVE

  • Legal Address

    VIA DI BOCCEA 1063/65, 00166, Roma, IT

  • Headquarters Address

    VIA PIETRO MAFFI 48, 00168, ROMA, 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

    2020-07-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2021-07-23T13:15:04Z

  • Data Validated As

    CAISMN88S15H501Q

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