Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500EQ42D88DA15011
LEI Verification
- LEI
- 984500EQ42D88DA15011
- Legal name
- FRATELLI COSULICH MONACO SAM
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 56S00731
- Jurisdiction
- MC
- Last update
- 2025-05-18T22:27:21Z
- Next renewal
- 2026-05-31T10:30:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 1958-06-24T00:00:00Z
- Initial registration
- 2024-05-31T10:30:18Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 56S00731
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500EQ42D88DA15011/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500EQ42D88DA15011/ultimate-parent-reporting-exception
Addresses
- 57 RUE GRIMALDI, LE PANORAMA - BLOC C/D - 6E ETG, 98000, Monaco, MC-MO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70