MASSIMO LEO

8156009AEE170BD97487Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

MASSIMO LEO is an active legal entity registered in Italy (IT). LEI code: 8156009AEE170BD97487. The LEI was first issued on Aug 28, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Aug 28, 2015.

ⓘ Entity Details

LEI Code 8156009AEE170BD97487 Legal Name MASSIMO LEO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # LEOMSM68S25F205Y

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2014 Last Updated Feb 28, 2018 Next Renewal Aug 28, 2015 (3825 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 5 GIORNATE, 486
CARONNO PERTUSELLA
IT-VA
21042
IT
Headquarters Address
VIALE 5 GIORNATE, 486
CARONNO PERTUSELLA
IT-VA
21042
IT

📅 Registration Timeline

First Issued
Aug 28, 2014 — LEI initially registered
Renewal Overdue
Aug 28, 2015 — Renewal deadline has passed
Last Updated
Feb 28, 2018 — 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
009AEE170BD974
87
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 MASSIMO LEO? +

The Legal Entity Identifier (LEI) for MASSIMO LEO is 8156009AEE170BD97487. This 20-character code uniquely identifies MASSIMO LEO in global financial transactions as per ISO 17442.

Is MASSIMO LEO's LEI active? +

Yes, MASSIMO LEO's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2018 and is due for renewal on Aug 28, 2015.

Where is MASSIMO LEO registered? +

MASSIMO LEO is registered in Italy (jurisdiction: IT). The entity is registered under business register number LEOMSM68S25F205Y.

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 MASSIMO LEO, registered in Italy. The LEI code 8156009AEE170BD97487 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.