TREVES ITALIA S.R.L.
Società A Responsabilità Limitata (SRL) · CAZZANO SANT'ANDREA, Italy · LEI 815600831B39BE1CA318
LEI lapsed
Summary
TREVES ITALIA S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 02761960166. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is TREVES SAS (France), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Italy. The LEI was first issued on 9 Nov 2017 and the record was last updated on 10 Nov 2022. It has lapsed: renewal was due by 9 Nov 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 9 Nov 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 9 Nov 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Nov 2022.
Company details
| Legal form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 02761960166 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA CAV.PIETRO RADICI, 19, 24024 CAZZANO SANT'ANDREA, Italy |
| Category | company or other legal entity |
| Status | active |
| LEI | 815600831B39BE1CA318 |
| LEI status | lapsed |
| LEI first issued | 9 Nov 2017 |
| LEI record last updated | 10 Nov 2022 |
| Next LEI renewal | 9 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TREVES ITALIA S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TREVES SAS | TREVES SAS |
| Accounting period | 23 Sep 2021 to 9 Nov 2022 | 23 Sep 2021 to 9 Nov 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Sep 2021 | 23 Sep 2021 |
| Recorded at GLEIF since | 23 Sep 2021 | 23 Sep 2021 |
| Last updated | 9 Nov 2022 | 9 Nov 2022 |
| Record status | not renewed | not renewed |
Other names
- TREVES R.O.I. S.R.L. · previous name
History
13 Sep 2022Legal name changed