ACFE - ASSOCIATION OF CERTIFIED FRAUD EXAMINER - ITALY CHAPTER

815600DA35D2785E2920

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Associazione (1TON)
Jurisdiction: Italy
Entity created: March 25, 2005

Address

Country: Italy
Legal address: VIA CARLO BONCOMPAGNI, 720139 MILANOItaly (IT-MI)

Identifier

LEI: 815600DA35D2785E2920
Registered: January 15, 2024 at 03:38 PM UTC
Last updated: January 16, 2026 at 07:15 AM UTC
Next renewal: January 16, 2026 at 07:15 AM UTC
Issuer: InfoCamere (815600EAD78C57FCE690)
Registered with: No Registration Authority available (RA999999)
Verified against: No Registration Authority available (RA999999)
Corroboration: Supplied by the entity, not independently confirmed
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/815600DA35D2785E2920This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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