C.M.F. DI FINAZZI GIUSEPPE

81560065F8366C8F7F78Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

C.M.F. DI FINAZZI GIUSEPPE is a inactive legal entity registered in Italy (IT). LEI code: 81560065F8366C8F7F78. The LEI was first issued on Feb 5, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 5, 2023.

ⓘ Entity Details

LEI Code 81560065F8366C8F7F78 Legal Name C.M.F. DI FINAZZI GIUSEPPE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # FNZGPP42E29C649C

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 5, 2018 Last Updated Apr 1, 2023 Next Renewal Feb 5, 2023 (1106 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 I^ MAGGIO, 30
TELGATE
IT-BG
24060
IT
Headquarters Address
VIA I^ MAGGIO, 30
TELGATE
IT-BG
24060
IT

📅 Registration Timeline

First Issued
Feb 5, 2018 — LEI initially registered
Renewal Overdue
Feb 5, 2023 — Renewal deadline has passed
Last Updated
Apr 1, 2023 — 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
0065F8366C8F7F
78
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 C.M.F. DI FINAZZI GIUSEPPE? +

The Legal Entity Identifier (LEI) for C.M.F. DI FINAZZI GIUSEPPE is 81560065F8366C8F7F78. This 20-character code uniquely identifies C.M.F. DI FINAZZI GIUSEPPE in global financial transactions as per ISO 17442.

Is C.M.F. DI FINAZZI GIUSEPPE's LEI active? +

No, C.M.F. DI FINAZZI GIUSEPPE'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 C.M.F. DI FINAZZI GIUSEPPE registered? +

C.M.F. DI FINAZZI GIUSEPPE is registered in Italy (jurisdiction: IT). The entity is registered under business register number FNZGPP42E29C649C.

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 C.M.F. DI FINAZZI GIUSEPPE, registered in Italy. The LEI code 81560065F8366C8F7F78 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.