FOCARDI CARAVAN DI FOCARDI LORENZO

984500C47C95W388B508Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

FOCARDI CARAVAN DI FOCARDI LORENZO is an active legal entity registered in Italy (IT). LEI code: 984500C47C95W388B508. The LEI was first issued on Jun 5, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 5, 2025.

ⓘ Entity Details

LEI Code 984500C47C95W388B508 Legal Name FOCARDI CARAVAN DI FOCARDI LORENZO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # FCRLNZ73M15E897Y

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2024 Last Updated Jun 5, 2025 Next Renewal Jun 5, 2025 (256 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DELL'ARTIGIANATO 28/29/30
PORTO MANTOVANO
IT-MN
46047
IT
Headquarters Address
VIA DELL'ARTIGIANATO 28/29/30
PORTO MANTOVANO
IT-MN
46047
IT

📅 Registration Timeline

First Issued
Jun 5, 2024 — LEI initially registered
Renewal Overdue
Jun 5, 2025 — Renewal deadline has passed
Last Updated
Jun 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

9845
00C47C95W388B5
08
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 FOCARDI CARAVAN DI FOCARDI LORENZO? +

The Legal Entity Identifier (LEI) for FOCARDI CARAVAN DI FOCARDI LORENZO is 984500C47C95W388B508. This 20-character code uniquely identifies FOCARDI CARAVAN DI FOCARDI LORENZO in global financial transactions as per ISO 17442.

Is FOCARDI CARAVAN DI FOCARDI LORENZO's LEI active? +

Yes, FOCARDI CARAVAN DI FOCARDI LORENZO's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2025 and is due for renewal on Jun 5, 2025.

Where is FOCARDI CARAVAN DI FOCARDI LORENZO registered? +

FOCARDI CARAVAN DI FOCARDI LORENZO is registered in Italy (jurisdiction: IT). The entity is registered under business register number FCRLNZ73M15E897Y.

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 FOCARDI CARAVAN DI FOCARDI LORENZO, registered in Italy. The LEI code 984500C47C95W388B508 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.