GHIDONI RAFFAELLA

815600C66EB1FDC08D78Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

GHIDONI RAFFAELLA is a inactive legal entity registered in Italy (IT). LEI code: 815600C66EB1FDC08D78. The LEI was first issued on May 29, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 14, 2018.

ⓘ Entity Details

LEI Code 815600C66EB1FDC08D78 Legal Name GHIDONI RAFFAELLA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # GHDRFL73B60G337A

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 29, 2014 Last Updated Mar 3, 2020 Next Renewal Nov 14, 2018 (2651 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
ARGINE FILIPPINA, 3 COLTARO
SISSA TRECASALI
IT-PR
43018
IT
Headquarters Address
ARGINE FILIPPINA, 3 COLTARO
SISSA TRECASALI
IT-PR
43018
IT

📅 Registration Timeline

First Issued
May 29, 2014 — LEI initially registered
Renewal Overdue
Nov 14, 2018 — Renewal deadline has passed
Last Updated
Mar 3, 2020 — 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
00C66EB1FDC08D
78
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 GHIDONI RAFFAELLA? +

The Legal Entity Identifier (LEI) for GHIDONI RAFFAELLA is 815600C66EB1FDC08D78. This 20-character code uniquely identifies GHIDONI RAFFAELLA in global financial transactions as per ISO 17442.

Is GHIDONI RAFFAELLA's LEI active? +

No, GHIDONI RAFFAELLA'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 GHIDONI RAFFAELLA registered? +

GHIDONI RAFFAELLA is registered in Italy (jurisdiction: IT). The entity is registered under business register number GHDRFL73B60G337A.

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 GHIDONI RAFFAELLA, registered in Italy. The LEI code 815600C66EB1FDC08D78 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.