DIANA GIOVANNI

81560041BE0FBEF45D65Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

DIANA GIOVANNI is an active legal entity registered in Italy (IT). LEI code: 81560041BE0FBEF45D65. The LEI was first issued on Jan 17, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 17, 2021.

Entity Details

LEI Code 81560041BE0FBEF45D65 Legal Name DIANA GIOVANNI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # DNIGNN89D21I234K

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2019 Last Updated Jan 18, 2021 Next Renewal Jan 17, 2021 (1856 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 ALFONSO CHIAPPARI, 44
CANCELLO ED ARNONE
IT-CE
81030
IT
Headquarters Address
VIA ALFONSO CHIAPPARI, 44
CANCELLO ED ARNONE
IT-CE
81030
IT

📅 Registration Timeline

First Issued
Jan 17, 2019 — LEI initially registered
Renewal Overdue
Jan 17, 2021 — Renewal deadline has passed
Last Updated
Jan 18, 2021 — 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
0041BE0FBEF45D
65
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.

? Frequently Asked Questions

What is the LEI number for DIANA GIOVANNI? +

The Legal Entity Identifier (LEI) for DIANA GIOVANNI is 81560041BE0FBEF45D65. This 20-character code uniquely identifies DIANA GIOVANNI in global financial transactions as per ISO 17442.

Is DIANA GIOVANNI's LEI active? +

Yes, DIANA GIOVANNI's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2021 and is due for renewal on Jan 17, 2021.

Where is DIANA GIOVANNI registered? +

DIANA GIOVANNI is registered in Italy (jurisdiction: IT). The entity is registered under business register number DNIGNN89D21I234K.

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 DIANA GIOVANNI, registered in Italy. The LEI code 81560041BE0FBEF45D65 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.