LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA

894500ASXLDIK926B671Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA is an active legal entity registered in Italy (IT). LEI code: 894500ASXLDIK926B671. The LEI was first issued on May 16, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 16, 2020.

ⓘ Entity Details

LEI Code 894500ASXLDIK926B671 Legal Name LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # 02217560024

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2019 Last Updated Nov 5, 2025 Next Renewal May 16, 2020 (2101 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Ugo Foscolo 22
Vercelli
13100
IT
Headquarters Address
Via Ugo Foscolo 22
Vercelli
13100
IT

📅 Registration Timeline

First Issued
May 16, 2019 — LEI initially registered
Renewal Overdue
May 16, 2020 — Renewal deadline has passed
Last Updated
Nov 5, 2025 — 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

8945
00ASXLDIK926B6
71
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 LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA? +

The Legal Entity Identifier (LEI) for LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA is 894500ASXLDIK926B671. This 20-character code uniquely identifies LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA in global financial transactions as per ISO 17442.

Is LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA's LEI active? +

Yes, LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 5, 2025 and is due for renewal on May 16, 2020.

Where is LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA registered? +

LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02217560024.

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 LAVATINTOR LA BOLOGNESE DI MOCCIA MARIA GIOVANNA, registered in Italy. The LEI code 894500ASXLDIK926B671 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.