TRE FIORI

984500C709YM840EDC39Copied!

ACTIVE ISSUED 🇲🇨 Monaco

TRE FIORI is an active legal entity registered in Monaco (MC). LEI code: 984500C709YM840EDC39. The LEI was first issued on Jan 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 984500C709YM840EDC39 Legal Name TRE FIORI Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 05SC11776

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 26, 2024 Last Updated Jan 16, 2026 Next Renewal Jan 26, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
Les Villas Del Sole
49 Boulevard d'Italie
Monaco
MC-SR
98000
MC
Headquarters Address
Les Villas Del Sole
49 Boulevard d'Italie
Monaco
MC-SR
98000
MC

📅 Registration Timeline

First Issued
Jan 26, 2024 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Jan 26, 2027 — Upcoming renewal deadline

★ 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
00C709YM840EDC
39
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 TRE FIORI? +

The Legal Entity Identifier (LEI) for TRE FIORI is 984500C709YM840EDC39. This 20-character code uniquely identifies TRE FIORI in global financial transactions as per ISO 17442.

Is TRE FIORI's LEI active? +

Yes, TRE FIORI's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 26, 2027.

Where is TRE FIORI registered? +

TRE FIORI is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 05SC11776.

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 TRE FIORI, registered in Monaco. The LEI code 984500C709YM840EDC39 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.