BALLERI GIULIA

815600F916F65ABADD92Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

BALLERI GIULIA is a inactive legal entity registered in Italy (IT). LEI code: 815600F916F65ABADD92. The LEI was first issued on Jul 31, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Aug 23, 2023.

ⓘ Entity Details

LEI Code 815600F916F65ABADD92 Legal Name BALLERI GIULIA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # BLLGLI94M42E625P

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 31, 2019 Last Updated Jul 20, 2023 Next Renewal Aug 23, 2023 (908 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
VIALE CAPRERA, 13
LIVORNO
IT-LI
57125
IT
Headquarters Address
VIALE CAPRERA, 13
LIVORNO
IT-LI
57125
IT

📅 Registration Timeline

First Issued
Jul 31, 2019 — LEI initially registered
Last Updated
Jul 20, 2023 — Record data last refreshed
Renewal Overdue
Aug 23, 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
00F916F65ABADD
92
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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STUDIO TECNICO MASUCCI S.R.L.
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? Frequently Asked Questions

What is the LEI number for BALLERI GIULIA? +

The Legal Entity Identifier (LEI) for BALLERI GIULIA is 815600F916F65ABADD92. This 20-character code uniquely identifies BALLERI GIULIA in global financial transactions as per ISO 17442.

Is BALLERI GIULIA's LEI active? +

No, BALLERI GIULIA'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 BALLERI GIULIA registered? +

BALLERI GIULIA is registered in Italy (jurisdiction: IT). The entity is registered under business register number BLLGLI94M42E625P.

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 BALLERI GIULIA, registered in Italy. The LEI code 815600F916F65ABADD92 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.