DEXIA CREDIOP SOCIETA' PER AZIONI

7W1YVM9WWP2JJTSRTZ96Copied!

INACTIVE RETIRED 🇮🇹 Italy

DEXIA CREDIOP SOCIETA' PER AZIONI is a inactive legal entity registered in Italy (IT). LEI code: 7W1YVM9WWP2JJTSRTZ96. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 30, 2024.

ⓘ Entity Details

LEI Code 7W1YVM9WWP2JJTSRTZ96 Legal Name DEXIA CREDIOP SOCIETA' PER AZIONI Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 04945821009

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 6, 2012 Last Updated Dec 16, 2024 Next Renewal May 30, 2024 (627 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA ANTONIO SALANDRA 18
ROME
IT-RM
00187
IT
Headquarters Address
VIA ANTONIO SALANDRA 18
ROME
IT-RM
00187
IT

A Other Names & Aliases

1 alternative name registered for this entity

CREDIOP SOCIETÀ PER AZIONI PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
May 30, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7W1Y
VM9WWP2JJTSRTZ
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for DEXIA CREDIOP SOCIETA' PER AZIONI? +

The Legal Entity Identifier (LEI) for DEXIA CREDIOP SOCIETA' PER AZIONI is 7W1YVM9WWP2JJTSRTZ96. This 20-character code uniquely identifies DEXIA CREDIOP SOCIETA' PER AZIONI in global financial transactions as per ISO 17442.

Is DEXIA CREDIOP SOCIETA' PER AZIONI's LEI active? +

No, DEXIA CREDIOP SOCIETA' PER AZIONI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DEXIA CREDIOP SOCIETA' PER AZIONI registered? +

DEXIA CREDIOP SOCIETA' PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04945821009.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DEXIA CREDIOP SOCIETA' PER AZIONI, registered in Italy. The LEI code 7W1YVM9WWP2JJTSRTZ96 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.