TRUST FILO

815600939693C0CD0395Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRUST FILO is an active legal entity registered in Italy (IT). LEI code: 815600939693C0CD0395. The LEI was first issued on Apr 4, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 4, 2020.

ⓘ Entity Details

LEI Code 815600939693C0CD0395 Legal Name TRUST FILO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2019 Last Updated May 4, 2020 Next Renewal Apr 4, 2020 (2144 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA PALMERIO, 9
PIACENZA
IT-PC
29100
IT
Headquarters Address
VIA PALMERIO, 9
PIACENZA
IT-PC
29100
IT

📅 Registration Timeline

First Issued
Apr 4, 2019 — LEI initially registered
Renewal Overdue
Apr 4, 2020 — Renewal deadline has passed
Last Updated
May 4, 2020 — Record data last refreshed

★ Data Quality

50%
5 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
00939693C0CD03
95
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for TRUST FILO? +

The Legal Entity Identifier (LEI) for TRUST FILO is 815600939693C0CD0395. This 20-character code uniquely identifies TRUST FILO in global financial transactions as per ISO 17442.

Is TRUST FILO's LEI active? +

Yes, TRUST FILO's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2020 and is due for renewal on Apr 4, 2020.

Where is TRUST FILO registered? +

TRUST FILO is registered in Italy (jurisdiction: IT).

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 TRUST FILO, registered in Italy. The LEI code 815600939693C0CD0395 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.