CARIA GIOVANNI LUCA

815600CA3E35D4F93995Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

CARIA GIOVANNI LUCA is a inactive legal entity registered in Italy (IT). LEI code: 815600CA3E35D4F93995. The LEI was first issued on May 12, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 12, 2015.

ⓘ Entity Details

LEI Code 815600CA3E35D4F93995 Legal Name CARIA GIOVANNI LUCA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CRAGNN72S04I452Z

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 12, 2014 Last Updated Dec 5, 2018 Next Renewal May 12, 2015 (3933 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 GIUDICE GUGLIELMO, 12
CAGLIARI
IT-CA
09131
IT
Headquarters Address
VIA GIUDICE GUGLIELMO, 12
CAGLIARI
IT-CA
09131
IT

📅 Registration Timeline

First Issued
May 12, 2014 — LEI initially registered
Renewal Overdue
May 12, 2015 — Renewal deadline has passed
Last Updated
Dec 5, 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
00CA3E35D4F939
95
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 CARIA GIOVANNI LUCA? +

The Legal Entity Identifier (LEI) for CARIA GIOVANNI LUCA is 815600CA3E35D4F93995. This 20-character code uniquely identifies CARIA GIOVANNI LUCA in global financial transactions as per ISO 17442.

Is CARIA GIOVANNI LUCA's LEI active? +

No, CARIA GIOVANNI LUCA'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 CARIA GIOVANNI LUCA registered? +

CARIA GIOVANNI LUCA is registered in Italy (jurisdiction: IT). The entity is registered under business register number CRAGNN72S04I452Z.

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 CARIA GIOVANNI LUCA, registered in Italy. The LEI code 815600CA3E35D4F93995 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.