TORCHIA CATALDO

98450047D761BBCC6D59Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

TORCHIA CATALDO is a inactive legal entity registered in Italy (IT). LEI code: 98450047D761BBCC6D59. The LEI was first issued on Apr 22, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 22, 2021.

ⓘ Entity Details

LEI Code 98450047D761BBCC6D59 Legal Name TORCHIA CATALDO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # TRCCLD42S03B774F

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 22, 2020 Last Updated Aug 3, 2025 Next Renewal Apr 22, 2021 (1760 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
VIA NETTUNO, 11 MARINA
CARIATI
IT-CS
87063
IT
Headquarters Address
VIA NETTUNO, 11 MARINA
CARIATI
IT-CS
87063
IT

📅 Registration Timeline

First Issued
Apr 22, 2020 — LEI initially registered
Renewal Overdue
Apr 22, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 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
0047D761BBCC6D
59
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 TORCHIA CATALDO? +

The Legal Entity Identifier (LEI) for TORCHIA CATALDO is 98450047D761BBCC6D59. This 20-character code uniquely identifies TORCHIA CATALDO in global financial transactions as per ISO 17442.

Is TORCHIA CATALDO's LEI active? +

No, TORCHIA CATALDO'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 TORCHIA CATALDO registered? +

TORCHIA CATALDO is registered in Italy (jurisdiction: IT). The entity is registered under business register number TRCCLD42S03B774F.

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 TORCHIA CATALDO, registered in Italy. The LEI code 98450047D761BBCC6D59 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.