🇲🇶 MQ

15 legal entities with LEI codes registered in MQ

15
Total Entities
15
Active
0
Lapsed
100%
Active Rate

Legal Entities in MQ

Showing 1–15 of 15 entities, most recently updated

  • FAVREAU LOGAN
    984500A2A94D394D0D90 · SOLE_PROPRIETOR · Updated Dec 14, 2025
    ACTIVE
  • SOC COMMERCIALISATION DISTRIBUTION
    984500F5D6B15E6C4471 · GENERAL · Updated Nov 3, 2025
    ACTIVE
  • SOC CIVILE TDK
    98450068789EEAZ0A636 · GENERAL · Updated Jul 24, 2025
    ACTIVE
  • MYNOLDIN
    9845007613TN5B6DB138 · GENERAL · Updated Jul 15, 2025
    ACTIVE
  • BTLD FINANCES
    9845002FEF5374C7D635 · GENERAL · Updated Jul 9, 2025
    ACTIVE
  • SCI GIPSY
    894500C7W896YWNZBE31 · GENERAL · Updated Jun 23, 2025
    ACTIVE
  • SOFINIE 1
    8945000UY1PJCIUU0J08 · GENERAL · Updated May 18, 2025
    ACTIVE
  • GALEJO
    984500DB490044EABE73 · GENERAL · Updated May 16, 2025
    ACTIVE
  • FILMLEX
    98450043A0CDB1J95345 · GENERAL · Updated May 13, 2025
    ACTIVE
  • JFR
    9845009MBU010A6D0A22 · GENERAL · Updated Apr 1, 2025
    ACTIVE
  • JK BOLOGNE
    984500700B9D3E670758 · GENERAL · Updated Apr 1, 2025
    ACTIVE
  • ALBIOMA SOLAIRE LASSALLE
    984500B6BCEFB1A55A84 · GENERAL · Updated Apr 1, 2025
    ACTIVE
  • GARANTIS
    894500D2J37F2QE5IU49 · GENERAL · Updated Mar 31, 2025
    ACTIVE
  • APETAHI EXPRESS LOCATION
    8945006MHY0ZZ91VGS62 · GENERAL · Updated Jul 18, 2024
    ACTIVE
  • MUTUELLE GENERALE DE PREVOYANCE DES ANTILLES
    549300IKA95HG0ACNR28 · GENERAL · Updated Jul 31, 2023
    ACTIVE

About LEI Records in MQ

There are 15 legal entities registered with Legal Entity Identifiers (LEI) in MQ. Of these, 15 (100%) have active LEI registrations, while 0 have lapsed status.

All legal entities participating in financial transactions in MQ may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.