ZANETTI CLAUDIO

81560037EB6F95852F49Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

ZANETTI CLAUDIO is a inactive legal entity registered in Italy (IT). LEI code: 81560037EB6F95852F49. The LEI was first issued on Nov 30, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 30, 2018.

ⓘ Entity Details

LEI Code 81560037EB6F95852F49 Legal Name ZANETTI CLAUDIO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # ZNTCLD60T20F063G

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 30, 2017 Last Updated Jun 6, 2018 Next Renewal Nov 30, 2018 (2634 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 GARDESANA, 44
MAZZANO
IT-BS
25080
IT
Headquarters Address
VIA GARDESANA, 44
MAZZANO
IT-BS
25080
IT

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Last Updated
Jun 6, 2018 — Record data last refreshed
Renewal Overdue
Nov 30, 2018 — 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
0037EB6F95852F
49
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 ZANETTI CLAUDIO? +

The Legal Entity Identifier (LEI) for ZANETTI CLAUDIO is 81560037EB6F95852F49. This 20-character code uniquely identifies ZANETTI CLAUDIO in global financial transactions as per ISO 17442.

Is ZANETTI CLAUDIO's LEI active? +

No, ZANETTI CLAUDIO'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 ZANETTI CLAUDIO registered? +

ZANETTI CLAUDIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number ZNTCLD60T20F063G.

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 ZANETTI CLAUDIO, registered in Italy. The LEI code 81560037EB6F95852F49 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.