SIMEONI PAOLO

8156005F845FAF00D573Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

SIMEONI PAOLO is an active legal entity registered in Italy (IT). LEI code: 8156005F845FAF00D573. The LEI was first issued on Oct 19, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 19, 2019.

ⓘ Entity Details

LEI Code 8156005F845FAF00D573 Legal Name SIMEONI PAOLO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # SMNPLA89L27H657C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Nov 18, 2019 Next Renewal Oct 19, 2019 (2311 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 DEI SIMEONI, 11
GAIARINE
IT-TV
31018
IT
Headquarters Address
VIA DEI SIMEONI, 11
GAIARINE
IT-TV
31018
IT

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Oct 19, 2019 — Renewal deadline has passed
Last Updated
Nov 18, 2019 — 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
005F845FAF00D5
73
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 SIMEONI PAOLO? +

The Legal Entity Identifier (LEI) for SIMEONI PAOLO is 8156005F845FAF00D573. This 20-character code uniquely identifies SIMEONI PAOLO in global financial transactions as per ISO 17442.

Is SIMEONI PAOLO's LEI active? +

Yes, SIMEONI PAOLO's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2019 and is due for renewal on Oct 19, 2019.

Where is SIMEONI PAOLO registered? +

SIMEONI PAOLO is registered in Italy (jurisdiction: IT). The entity is registered under business register number SMNPLA89L27H657C.

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 SIMEONI PAOLO, registered in Italy. The LEI code 8156005F845FAF00D573 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.