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CONTOZ FABIO

LEI: 81560072ED7A94A07161
Italy
Last updated: Jul 3, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
81560072ED7A94A07161
Registration ID
CNTFBA74L24A326T(ID: RA000407)
Legal Form
LHBB
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

CONTOZ FABIO(Language: it-IT)

Addresses

Legal Address

LOCALITA' LEMERIAZ, 36
SAINT CHRISTOPHE, IT-23, 11020, Italy

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Headquarters Address

LOCALITA' LEMERIAZ, 36
SAINT CHRISTOPHE, IT-23, 11020, 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 next renewal date is February 23, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

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

How to verify this entity

  1. •Match the legal name "CONTOZ FABIO" to the entity you expect.
  2. •Check local registration number CNTFBA74L24A326T against authority RA000407.
  3. •Confirm the validation source RA000407 and reference CNTFBA74L24A326T.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CONTOZ FABIO, identified by the LEI 81560072ED7A94A07161. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as CNTFBA74L24A326T) 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 Feb 23, 2024, its most recent update on Jul 3, 2026, and a scheduled renewal date of Feb 23, 2027.

Maintaining an active and up-to-date LEI is crucial for CONTOZ FABIO 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 CNTFBA74L24A326T).

Registration Details

Timeline

  • Initial Registration
    Feb 23, 2024
  • Last Updated
    Jul 3, 2026
  • Next Renewal
    Feb 23, 2027

Validation

Primary Validation

Authority ID
RA000407
Registration Number
CNTFBA74L24A326T

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

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
CONTOZ FABIO
LEI: 81560072ED7A94A07161
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