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TF DI FORLEO GIOVANNI

LEI: 8156005722E9C590A869
Italy
Last updated: Nov 1, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
8156005722E9C590A869
Registration ID
FRLGNN60E17L049W(ID: RA000407)
Legal Form
LHBB
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

TF DI FORLEO GIOVANNI(Language: it-IT)

Addresses

Legal Address

VIA CACACE, 86 TALSANO
TARANTO, IT-TA, 74122, Italy

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Headquarters Address

VIA CACACE, 86 TALSANO
TARANTO, IT-TA, 74122, Italy

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was January 17, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TF DI FORLEO GIOVANNI is registered under jurisdiction IT. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "TF DI FORLEO GIOVANNI" to the entity you expect.
  2. •Check local registration number FRLGNN60E17L049W against authority RA000407.
  3. •Confirm the validation source RA000407 and reference FRLGNN60E17L049W.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TF DI FORLEO GIOVANNI, identified by the LEI 8156005722E9C590A869. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as FRLGNN60E17L049W) and lists its legal address country as Italy. It operates under the legal structure defined as "LHBB", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jan 17, 2018, its most recent update on Nov 1, 2026, and a scheduled renewal date of Jan 17, 2019.

Maintaining an active and up-to-date LEI is crucial for TF DI FORLEO GIOVANNI 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 RA000407 (as FRLGNN60E17L049W).

Registration Details

Timeline

  • Initial Registration
    Jan 17, 2018
  • Last Updated
    Nov 1, 2026
  • Next Renewal
    Jan 17, 2019

Validation

Primary Validation

Authority ID
RA000407
Registration Number
FRLGNN60E17L049W

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
TF DI FORLEO GIOVANNI
LEI: 8156005722E9C590A869
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