LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C.

984500382CED1FE4CC88Copied!

ACTIVE LAPSED 🇮🇹 Italy

LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C. is an active legal entity registered in Italy (IT). LEI code: 984500382CED1FE4CC88. The LEI was first issued on Mar 4, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 4, 2025.

ⓘ Entity Details

LEI Code 984500382CED1FE4CC88 Legal Name LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 02834861201

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 4, 2024 Last Updated Mar 4, 2025 Next Renewal Mar 4, 2025 (349 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA RONZANI 7/21
CASALECCHIO DI RENO
IT-BO
40033
IT
Headquarters Address
VIA RONZANI 7/21
CASALECCHIO DI RENO
IT-BO
40033
IT

📅 Registration Timeline

First Issued
Mar 4, 2024 — LEI initially registered
Renewal Overdue
Mar 4, 2025 — Renewal deadline has passed
Last Updated
Mar 4, 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

9845
00382CED1FE4CC
88
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 LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C.? +

The Legal Entity Identifier (LEI) for LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C. is 984500382CED1FE4CC88. This 20-character code uniquely identifies LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C. in global financial transactions as per ISO 17442.

Is LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C.'s LEI active? +

Yes, LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 4, 2025 and is due for renewal on Mar 4, 2025.

Where is LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C. registered? +

LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02834861201.

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 LIDO FASHION S.N.C. DI ALFONSO MALAGOLI, FRANCO VENTURI & C., registered in Italy. The LEI code 984500382CED1FE4CC88 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.