LORRAINE FINANCIERE DISTRIBUTION

8945007TGK3MZ8QFLE62Copied!

ACTIVE LAPSED 🇫🇷 France

LORRAINE FINANCIERE DISTRIBUTION is an active legal entity registered in France (FR). LEI code: 8945007TGK3MZ8QFLE62. The LEI was first issued on Apr 30, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 30, 2023.

ⓘ Entity Details

LEI Code 8945007TGK3MZ8QFLE62 Legal Name LORRAINE FINANCIERE DISTRIBUTION Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 411020050

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2019 Last Updated Apr 30, 2023 Next Renewal Apr 30, 2023 (1023 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
4 AVENUE DU CHATEAU
ESSEY LES NANCY CEDEX
54272
FR
Headquarters Address
4 AVENUE DU CHATEAU
ESSEY LES NANCY CEDEX
54272
FR

📅 Registration Timeline

First Issued
Apr 30, 2019 — LEI initially registered
Renewal Overdue
Apr 30, 2023 — Renewal deadline has passed
Last Updated
Apr 30, 2023 — 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

8945
007TGK3MZ8QFLE
62
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 LORRAINE FINANCIERE DISTRIBUTION? +

The Legal Entity Identifier (LEI) for LORRAINE FINANCIERE DISTRIBUTION is 8945007TGK3MZ8QFLE62. This 20-character code uniquely identifies LORRAINE FINANCIERE DISTRIBUTION in global financial transactions as per ISO 17442.

Is LORRAINE FINANCIERE DISTRIBUTION's LEI active? +

Yes, LORRAINE FINANCIERE DISTRIBUTION's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2023 and is due for renewal on Apr 30, 2023.

Where is LORRAINE FINANCIERE DISTRIBUTION registered? +

LORRAINE FINANCIERE DISTRIBUTION is registered in France (jurisdiction: FR). The entity is registered under business register number 411020050.

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 LORRAINE FINANCIERE DISTRIBUTION, registered in France. The LEI code 8945007TGK3MZ8QFLE62 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.