Paolo Menini

894500OKEYIMY6BHCF70Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

Paolo Menini is an active legal entity registered in Italy (IT). LEI code: 894500OKEYIMY6BHCF70. The LEI was first issued on Jul 11, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 11, 2019.

ⓘ Entity Details

LEI Code 894500OKEYIMY6BHCF70 Legal Name Paolo Menini Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2018 Last Updated Jun 24, 2024 Next Renewal Jul 11, 2019 (2412 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA G. GONZAGA 8
SABBIONETA
46018
IT
Headquarters Address
VIA G. GONZAGA 8
SABBIONETA
46018
IT

📅 Registration Timeline

First Issued
Jul 11, 2018 — LEI initially registered
Renewal Overdue
Jul 11, 2019 — Renewal deadline has passed
Last Updated
Jun 24, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00OKEYIMY6BHCF
70
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 Paolo Menini? +

The Legal Entity Identifier (LEI) for Paolo Menini is 894500OKEYIMY6BHCF70. This 20-character code uniquely identifies Paolo Menini in global financial transactions as per ISO 17442.

Is Paolo Menini's LEI active? +

Yes, Paolo Menini's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2024 and is due for renewal on Jul 11, 2019.

Where is Paolo Menini registered? +

Paolo Menini is registered in Italy (jurisdiction: IT).

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 Paolo Menini, registered in Italy. The LEI code 894500OKEYIMY6BHCF70 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.