FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C

894500KW5LPLHCHEUT43Copied!

ACTIVE LAPSED 🇮🇹 Italy

FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C is an active legal entity registered in Italy (IT). LEI code: 894500KW5LPLHCHEUT43. The LEI was first issued on Dec 29, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 29, 2024.

ⓘ Entity Details

LEI Code 894500KW5LPLHCHEUT43 Legal Name FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00414900142

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2023 Last Updated Dec 29, 2024 Next Renewal Dec 29, 2024 (414 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MONTINI 35
CHIESA IN VALMALENCO
23023
IT
Headquarters Address
VIA MONTINI 35
CHIESA IN VALMALENCO
23023
IT

📅 Registration Timeline

First Issued
Dec 29, 2023 — LEI initially registered
Renewal Overdue
Dec 29, 2024 — Renewal deadline has passed
Last Updated
Dec 29, 2024 — 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
00KW5LPLHCHEUT
43
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 FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C? +

The Legal Entity Identifier (LEI) for FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C is 894500KW5LPLHCHEUT43. This 20-character code uniquely identifies FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C in global financial transactions as per ISO 17442.

Is FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C's LEI active? +

Yes, FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2024 and is due for renewal on Dec 29, 2024.

Where is FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C registered? +

FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00414900142.

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 FRATELLI BAGIOLO DI GIOVANNI PAOLO BAGIOLO & C. - S.N.C, registered in Italy. The LEI code 894500KW5LPLHCHEUT43 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.