CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO

815600A49CB76BD42235Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO is a inactive legal entity registered in Italy (IT). LEI code: 815600A49CB76BD42235. The LEI was first issued on Feb 17, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 17, 2019.

ⓘ Entity Details

LEI Code 815600A49CB76BD42235 Legal Name CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # TRCNTN58R25A662Q

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 17, 2018 Last Updated Nov 27, 2019 Next Renewal Feb 17, 2019 (2556 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 SABINI, 11 VIA
BARI
IT-BA
70123
IT
Headquarters Address
VIA SABINI, 11 VIA
BARI
IT-BA
70123
IT

📅 Registration Timeline

First Issued
Feb 17, 2018 — LEI initially registered
Renewal Overdue
Feb 17, 2019 — Renewal deadline has passed
Last Updated
Nov 27, 2019 — 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
00A49CB76BD422
35
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 CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO? +

The Legal Entity Identifier (LEI) for CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO is 815600A49CB76BD42235. This 20-character code uniquely identifies CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO in global financial transactions as per ISO 17442.

Is CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO's LEI active? +

No, CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO'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 CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO registered? +

CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number TRCNTN58R25A662Q.

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 CARTARIA DEL LEVANTE DI TROCCOLI ANTONIO, registered in Italy. The LEI code 815600A49CB76BD42235 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.