UNION FINANCIERE

41173GU2TP2M9CHFY228Copied!

ACTIVE LAPSED 🇹🇳 TN

UNION FINANCIERE is an active legal entity registered in TN (TN). LEI code: 41173GU2TP2M9CHFY228. The LEI was first issued on Jan 25, 2024 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Jan 25, 2026.

ⓘ Entity Details

LEI Code 41173GU2TP2M9CHFY228 Legal Name UNION FINANCIERE Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0005687R

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2024 Last Updated Jan 25, 2026 Next Renewal Jan 25, 2026 (22 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

⚑ Addresses

Legal / Registered Address
Bd Med Bouazizi, Imm. Maghrébia - Tunis Cedex - Tunisie
Tunis
TN-11
1080
TN
Headquarters Address
Bd Med Bouazizi, Imm. Maghrébia - Tunis Cedex - Tunisie
Tunis
TN-11
1080
TN

📅 Registration Timeline

First Issued
Jan 25, 2024 — LEI initially registered
Renewal Overdue
Jan 25, 2026 — Renewal deadline has passed
Last Updated
Jan 25, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4117
3GU2TP2M9CHFY2
28
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for UNION FINANCIERE? +

The Legal Entity Identifier (LEI) for UNION FINANCIERE is 41173GU2TP2M9CHFY228. This 20-character code uniquely identifies UNION FINANCIERE in global financial transactions as per ISO 17442.

Is UNION FINANCIERE's LEI active? +

Yes, UNION FINANCIERE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 25, 2026 and is due for renewal on Jan 25, 2026.

Where is UNION FINANCIERE registered? +

UNION FINANCIERE is registered in TN (jurisdiction: TN). The entity is registered under business register number 0005687R.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for UNION FINANCIERE, registered in TN. The LEI code 41173GU2TP2M9CHFY228 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.