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ITMMA

LEI: 4117HH0FJXP6Y9D7AB65
Tunisia
Last updated: Oct 21, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4117HH0FJXP6Y9D7AB65
Registration ID
1846860X(ID: RA000758)
Legal Form
AF67
Jurisdiction
Tunisia
Legal address country
Tunisia

Entity Names

Legal Name

ITMMA(Language: fr)

Addresses

Legal Address

RUE TABARKA IMMEUBLE BEN MUSTAPHA APP2
BIZERTE, TN-23, 7000, Tunisia

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Headquarters Address

RUE TABARKA IMMEUBLE BEN MUSTAPHA APP2
BIZERTE, TN-23, 7000, Tunisia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ITMMA is registered under jurisdiction TN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "ITMMA" to the entity you expect.
  2. •Check local registration number 1846860X against authority RA000758.
  3. •Confirm the validation source RA000758 and reference 1846860X.

Related links

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ITMMA, identified by the LEI 4117HH0FJXP6Y9D7AB65. The entity is formally registered under the jurisdiction of Tunisia (via RA000758, registered as 1846860X) and lists its legal address country as Tunisia. It operates under the legal structure defined as "AF67", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 4117IB8J63IUO2SES575. Key dates associated with this registration include its initial establishment on Oct 21, 2024, its most recent update on Oct 21, 2026, and a scheduled renewal date of Oct 21, 2026.

Maintaining an active and up-to-date LEI is crucial for ITMMA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000758 (as 1846860X).

Registration Details

Timeline

  • Initial Registration
    Oct 21, 2024
  • Last Updated
    Oct 21, 2026
  • Next Renewal
    Oct 21, 2026

Validation

Primary Validation

Authority ID
RA000758
Registration Number
1846860X

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4117IB8J63IUO2SES575

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
ITMMA
LEI: 4117HH0FJXP6Y9D7AB65
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found