CHEBBA S.A.S. DI HADJ AMOR HABIB & C.

8156008B0CD683D09196Copied!

ACTIVE LAPSED 🇮🇹 Italy

CHEBBA S.A.S. DI HADJ AMOR HABIB & C. is an active legal entity registered in Italy (IT). LEI code: 8156008B0CD683D09196. The LEI was first issued on Sep 13, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 13, 2020.

ⓘ Entity Details

LEI Code 8156008B0CD683D09196 Legal Name CHEBBA S.A.S. DI HADJ AMOR HABIB & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 01800720227

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2019 Last Updated Oct 13, 2020 Next Renewal Sep 13, 2020 (1982 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 SAN SEBASTIAN, 4
TRENTO
IT-TN
38121
IT
Headquarters Address
VIA SAN SEBASTIAN, 4
TRENTO
IT-TN
38121
IT

📅 Registration Timeline

First Issued
Sep 13, 2019 — LEI initially registered
Renewal Overdue
Sep 13, 2020 — Renewal deadline has passed
Last Updated
Oct 13, 2020 — 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
008B0CD683D091
96
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 CHEBBA S.A.S. DI HADJ AMOR HABIB & C.? +

The Legal Entity Identifier (LEI) for CHEBBA S.A.S. DI HADJ AMOR HABIB & C. is 8156008B0CD683D09196. This 20-character code uniquely identifies CHEBBA S.A.S. DI HADJ AMOR HABIB & C. in global financial transactions as per ISO 17442.

Is CHEBBA S.A.S. DI HADJ AMOR HABIB & C.'s LEI active? +

Yes, CHEBBA S.A.S. DI HADJ AMOR HABIB & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 13, 2020 and is due for renewal on Sep 13, 2020.

Where is CHEBBA S.A.S. DI HADJ AMOR HABIB & C. registered? +

CHEBBA S.A.S. DI HADJ AMOR HABIB & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01800720227.

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 CHEBBA S.A.S. DI HADJ AMOR HABIB & C., registered in Italy. The LEI code 8156008B0CD683D09196 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.