F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C.

815600294B4602C8D059Copied!

ACTIVE LAPSED 🇮🇹 Italy

F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C. is an active legal entity registered in Italy (IT). LEI code: 815600294B4602C8D059. The LEI was first issued on Dec 28, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 28, 2019.

ⓘ Entity Details

LEI Code 815600294B4602C8D059 Legal Name F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00720500453

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Jan 27, 2020 Next Renewal Dec 28, 2019 (2241 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIALE STAZIONE, 44
MASSA
IT-MS
54100
IT
Headquarters Address
VIALE STAZIONE, 44
MASSA
IT-MS
54100
IT

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2019 — Renewal deadline has passed
Last Updated
Jan 27, 2020 — Record data last refreshed

★ Data Quality

70%
7 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

8156
00294B4602C8D0
59
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.

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? Frequently Asked Questions

What is the LEI number for F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C.? +

The Legal Entity Identifier (LEI) for F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C. is 815600294B4602C8D059. This 20-character code uniquely identifies F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C. in global financial transactions as per ISO 17442.

Is F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C.'s LEI active? +

Yes, F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 27, 2020 and is due for renewal on Dec 28, 2019.

Where is F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C. registered? +

F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00720500453.

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 F.LLI LOCHTMANS CLAUDIO E DAVIDE S.N.C., registered in Italy. The LEI code 815600294B4602C8D059 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.