DOMINGO PAOLA

81560034FDC3EFE98D13Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

DOMINGO PAOLA is a inactive legal entity registered in Italy (IT). LEI code: 81560034FDC3EFE98D13. The LEI was first issued on May 27, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 29, 2021.

ⓘ Entity Details

LEI Code 81560034FDC3EFE98D13 Legal Name DOMINGO PAOLA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # DMNPLA77M48I441O

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 27, 2014 Last Updated Feb 4, 2021 Next Renewal Jun 29, 2021 (1693 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
VIA MATTEOTTI, 25
MOZZATE
IT-CO
22076
IT
Headquarters Address
VIA MATTEOTTI, 25
MOZZATE
IT-CO
22076
IT

📅 Registration Timeline

First Issued
May 27, 2014 — LEI initially registered
Last Updated
Feb 4, 2021 — Record data last refreshed
Renewal Overdue
Jun 29, 2021 — Renewal deadline has passed

★ 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
0034FDC3EFE98D
13
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 DOMINGO PAOLA? +

The Legal Entity Identifier (LEI) for DOMINGO PAOLA is 81560034FDC3EFE98D13. This 20-character code uniquely identifies DOMINGO PAOLA in global financial transactions as per ISO 17442.

Is DOMINGO PAOLA's LEI active? +

No, DOMINGO PAOLA'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 DOMINGO PAOLA registered? +

DOMINGO PAOLA is registered in Italy (jurisdiction: IT). The entity is registered under business register number DMNPLA77M48I441O.

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 DOMINGO PAOLA, registered in Italy. The LEI code 81560034FDC3EFE98D13 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.