TOLASI CLAUDIO

815600AD48ED83AEE504Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

TOLASI CLAUDIO is an active legal entity registered in Italy (IT). LEI code: 815600AD48ED83AEE504. The LEI was first issued on Dec 11, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 11, 2018.

ⓘ Entity Details

LEI Code 815600AD48ED83AEE504 Legal Name TOLASI CLAUDIO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # TLSCLD76A19D142A

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2014 Last Updated Jan 10, 2019 Next Renewal Dec 11, 2018 (2624 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 GERARDO DA IZANO, 20
IZANO
IT-CR
26010
IT
Headquarters Address
VIA GERARDO DA IZANO, 20
IZANO
IT-CR
26010
IT

📅 Registration Timeline

First Issued
Dec 11, 2014 — LEI initially registered
Renewal Overdue
Dec 11, 2018 — Renewal deadline has passed
Last Updated
Jan 10, 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
00AD48ED83AEE5
04
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 TOLASI CLAUDIO? +

The Legal Entity Identifier (LEI) for TOLASI CLAUDIO is 815600AD48ED83AEE504. This 20-character code uniquely identifies TOLASI CLAUDIO in global financial transactions as per ISO 17442.

Is TOLASI CLAUDIO's LEI active? +

Yes, TOLASI CLAUDIO's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2019 and is due for renewal on Dec 11, 2018.

Where is TOLASI CLAUDIO registered? +

TOLASI CLAUDIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number TLSCLD76A19D142A.

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 TOLASI CLAUDIO, registered in Italy. The LEI code 815600AD48ED83AEE504 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.