GIULIANA CARMEN

81560075CCA877335108Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

GIULIANA CARMEN is a inactive legal entity registered in Italy (IT). LEI code: 81560075CCA877335108. The LEI was first issued on Feb 27, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 27, 2020.

ⓘ Entity Details

LEI Code 81560075CCA877335108 Legal Name GIULIANA CARMEN Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # GLNCMN90P44H163G

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 27, 2018 Last Updated Aug 6, 2022 Next Renewal Feb 27, 2020 (2181 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
VIALE DELLA VITTORIA, 42/E
ROVERETO
IT-TN
38068
IT
Headquarters Address
VIALE DELLA VITTORIA, 42/E
ROVERETO
IT-TN
38068
IT

📅 Registration Timeline

First Issued
Feb 27, 2018 — LEI initially registered
Renewal Overdue
Feb 27, 2020 — Renewal deadline has passed
Last Updated
Aug 6, 2022 — 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
0075CCA8773351
08
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 GIULIANA CARMEN? +

The Legal Entity Identifier (LEI) for GIULIANA CARMEN is 81560075CCA877335108. This 20-character code uniquely identifies GIULIANA CARMEN in global financial transactions as per ISO 17442.

Is GIULIANA CARMEN's LEI active? +

No, GIULIANA CARMEN'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 GIULIANA CARMEN registered? +

GIULIANA CARMEN is registered in Italy (jurisdiction: IT). The entity is registered under business register number GLNCMN90P44H163G.

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 GIULIANA CARMEN, registered in Italy. The LEI code 81560075CCA877335108 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.