M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE

815600535E58F245FC41Copied!

INACTIVE RETIRED 🇮🇹 Italy

M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE is a inactive legal entity registered in Italy (IT). LEI code: 815600535E58F245FC41. The LEI was first issued on Sep 26, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 26, 2015.

ⓘ Entity Details

LEI Code 815600535E58F245FC41 Legal Name M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 08503100011

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 26, 2014 Last Updated Mar 1, 2018 Next Renewal Sep 26, 2015 (3795 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, 2
MONCALIERI
IT-TO
10024
IT
Headquarters Address
VIA MATTEOTTI, 2
MONCALIERI
IT-TO
10024
IT

📅 Registration Timeline

First Issued
Sep 26, 2014 — LEI initially registered
Renewal Overdue
Sep 26, 2015 — Renewal deadline has passed
Last Updated
Mar 1, 2018 — 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
00535E58F245FC
41
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 M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE? +

The Legal Entity Identifier (LEI) for M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE is 815600535E58F245FC41. This 20-character code uniquely identifies M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE in global financial transactions as per ISO 17442.

Is M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE's LEI active? +

No, M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE'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 M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE registered? +

M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 08503100011.

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 M&M S.N.C. DI BUSTO MANUELA E PERSICO MICHELE, registered in Italy. The LEI code 815600535E58F245FC41 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.