TREVIFIN - SOCIETA' SEMPLICE
copy
984500CDA641EAC5G844 984500CDA641EAC5G844
ISSUED
Company data
| Legal name | TREVIFIN - SOCIETA' SEMPLICE |
| Legal address | CORSO RE UMBERTO I 63, TORINO, 10128, Italy |
| Registration authority entity ID | 96659350019 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500CDA641EAC5G844 copy 984500CDA641EAC5G844 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-09-09 |
| Next renewal date | 2026-09-09 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
TREVIFIN - SOCIETA' SEMPLICE
LEI: 984500CDA641EAC5G844
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | TREVIFIN - SOCIETA' SEMPLICE |
| Entity status |
Active
|
| Registered at |
Business Register
(Infocamere)
Registro Delle Imprese
(Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy RA000407 |
| Registration authority entity ID | 96659350019 |
| Entity category | GENERAL |
| Entity legal form code | Società Semplice (it) 2XXH |
| Entity created at | 1987-02-09 |
| Validated At |
Business Register
(Infocamere)
Registro Delle Imprese
(Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy
RA000407
|
| Validated As | 96659350019 |
LEI registration details
| LEI number | 984500CDA641EAC5G844 copy 984500CDA641EAC5G844 |
| Status |
ISSUED
|
| Initial registration | 2019-07-31 |
| Last update | 2025-08-09 |
| Automatic renewal until | 2027-09-09 |
| Next renewal date | 2026-09-09 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CORSO RE UMBERTO I 63 |
| Postal code | 10128 |
| City | TORINO |
| Region code | IT-TO |
| Country | IT | Italy |
Headquarters address
| Headquarters address | CORSO RE UMBERTO I 63 |
| Postal code | 10128 |
| City | TORINO |
| Region code | IT-TO |
| Country | IT | Italy |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TREVIFIN - SOCIETA' SEMPLICE
LEI: 984500CDA641EAC5G844
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TREVIFIN - SOCIETA' SEMPLICE
LEI: 984500CDA641EAC5G844
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TREVIFIN - SOCIETA' SEMPLICE
LEI: 984500CDA641EAC5G844
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TREVIFIN - SOCIETA' SEMPLICE
LEI: 984500CDA641EAC5G844
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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