MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C.

815600C3CE77EDFD0991Copied!

ACTIVE LAPSED 🇮🇹 Italy

MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C. is an active legal entity registered in Italy (IT). LEI code: 815600C3CE77EDFD0991. The LEI was first issued on Apr 27, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 30, 2023.

ⓘ Entity Details

LEI Code 815600C3CE77EDFD0991 Legal Name MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00181700048

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2014 Last Updated Apr 30, 2023 Next Renewal Apr 30, 2023 (1023 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 CASANA, 8
FAULE
IT-CN
12030
IT
Headquarters Address
VIA CASANA, 8
FAULE
IT-CN
12030
IT

📅 Registration Timeline

First Issued
Apr 27, 2014 — LEI initially registered
Last Updated
Apr 30, 2023 — Record data last refreshed
Renewal Overdue
Apr 30, 2023 — Renewal deadline has passed

★ 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
00C3CE77EDFD09
91
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 MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C.? +

The Legal Entity Identifier (LEI) for MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C. is 815600C3CE77EDFD0991. This 20-character code uniquely identifies MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C. in global financial transactions as per ISO 17442.

Is MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C.'s LEI active? +

Yes, MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2023 and is due for renewal on Apr 30, 2023.

Where is MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C. registered? +

MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00181700048.

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 MOLINO F.LLI CUSSINO TOMMASO E GIOVANNI - S.N.C., registered in Italy. The LEI code 815600C3CE77EDFD0991 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.