AVALLI GIUSEPPE

815600742D8DEFF85549Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

AVALLI GIUSEPPE is an active legal entity registered in Italy (IT). LEI code: 815600742D8DEFF85549. The LEI was first issued on Jul 20, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 26, 2025.

ⓘ Entity Details

LEI Code 815600742D8DEFF85549 Legal Name AVALLI GIUSEPPE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # 01400440176

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2018 Last Updated Jul 22, 2025 Next Renewal Mar 26, 2025 (327 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DEI CARRETTI, 71 COLOMBARO
CORTE FRANCA
25040
IT
Headquarters Address
VIA DEI CARRETTI, 71 COLOMBARO
CORTE FRANCA
25040
IT

📅 Registration Timeline

First Issued
Jul 20, 2018 — LEI initially registered
Renewal Overdue
Mar 26, 2025 — Renewal deadline has passed
Last Updated
Jul 22, 2025 — 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
00742D8DEFF855
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 AVALLI GIUSEPPE? +

The Legal Entity Identifier (LEI) for AVALLI GIUSEPPE is 815600742D8DEFF85549. This 20-character code uniquely identifies AVALLI GIUSEPPE in global financial transactions as per ISO 17442.

Is AVALLI GIUSEPPE's LEI active? +

Yes, AVALLI GIUSEPPE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2025 and is due for renewal on Mar 26, 2025.

Where is AVALLI GIUSEPPE registered? +

AVALLI GIUSEPPE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01400440176.

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 AVALLI GIUSEPPE, registered in Italy. The LEI code 815600742D8DEFF85549 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.