MORONI INVESTMENTS & CONSULTING

8945001NQHINTUY0ST35Copied!

ACTIVE ISSUED 🇫🇷 France

MORONI INVESTMENTS & CONSULTING is an active legal entity registered in France (FR). LEI code: 8945001NQHINTUY0ST35. The LEI was first issued on Mar 7, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 7, 2027.

ⓘ Entity Details

LEI Code 8945001NQHINTUY0ST35 Legal Name MORONI INVESTMENTS & CONSULTING Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 910604750

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 7, 2022 Last Updated Jan 8, 2026 Next Renewal Mar 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
4 rue Alfred Bruneau
Paris
75016
FR
Headquarters Address
4 rue Alfred Bruneau
Paris
75016
FR

📅 Registration Timeline

First Issued
Mar 7, 2022 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Mar 7, 2027 — Upcoming renewal deadline

★ 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

8945
001NQHINTUY0ST
35
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 MORONI INVESTMENTS & CONSULTING? +

The Legal Entity Identifier (LEI) for MORONI INVESTMENTS & CONSULTING is 8945001NQHINTUY0ST35. This 20-character code uniquely identifies MORONI INVESTMENTS & CONSULTING in global financial transactions as per ISO 17442.

Is MORONI INVESTMENTS & CONSULTING's LEI active? +

Yes, MORONI INVESTMENTS & CONSULTING's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Mar 7, 2027.

Where is MORONI INVESTMENTS & CONSULTING registered? +

MORONI INVESTMENTS & CONSULTING is registered in France (jurisdiction: FR). The entity is registered under business register number 910604750.

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 MORONI INVESTMENTS & CONSULTING, registered in France. The LEI code 8945001NQHINTUY0ST35 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.