NF THETA CREDIT MONDE

549300704RYUR46JBC80Copied!

ACTIVE LAPSED 🇫🇷 France

NF THETA CREDIT MONDE is an active legal entity registered in France (FR). LEI code: 549300704RYUR46JBC80. The LEI was first issued on Dec 12, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 20, 2014.

ⓘ Entity Details

LEI Code 549300704RYUR46JBC80 Legal Name NF THETA CREDIT MONDE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2012 Last Updated Jul 31, 2023 Next Renewal Nov 20, 2014 (4105 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O BNP PARIBAS ASSET MANAGEMENT
1 BOULEVARD HAUSSMANN
PARIS
75009
FR
Headquarters Address
C/O BNP PARIBAS ASSET MANAGEMENT
1 BOULEVARD HAUSSMANN
PARIS
75009
FR

📅 Registration Timeline

First Issued
Dec 12, 2012 — LEI initially registered
Renewal Overdue
Nov 20, 2014 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00704RYUR46JBC
80
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 NF THETA CREDIT MONDE? +

The Legal Entity Identifier (LEI) for NF THETA CREDIT MONDE is 549300704RYUR46JBC80. This 20-character code uniquely identifies NF THETA CREDIT MONDE in global financial transactions as per ISO 17442.

Is NF THETA CREDIT MONDE's LEI active? +

Yes, NF THETA CREDIT MONDE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 20, 2014.

Where is NF THETA CREDIT MONDE registered? +

NF THETA CREDIT MONDE is registered in France (jurisdiction: FR).

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 NF THETA CREDIT MONDE, registered in France. The LEI code 549300704RYUR46JBC80 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.