FINANCIERE TSOULI

8945008DXZGAT8K6ML74Copied!

INACTIVE RETIRED 🇫🇷 France

FINANCIERE TSOULI is a inactive legal entity registered in France (FR). LEI code: 8945008DXZGAT8K6ML74. The LEI was first issued on Jun 20, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 20, 2023.

ⓘ Entity Details

LEI Code 8945008DXZGAT8K6ML74 Legal Name FINANCIERE TSOULI Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 808 637 664

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 20, 2022 Last Updated Apr 29, 2025 Next Renewal Jun 20, 2023 (972 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
55 AV MONTAIGNE
PARIS 8
75008
FR
Headquarters Address
55 AV MONTAIGNE
PARIS 8
75008
FR

📅 Registration Timeline

First Issued
Jun 20, 2022 — LEI initially registered
Renewal Overdue
Jun 20, 2023 — Renewal deadline has passed
Last Updated
Apr 29, 2025 — 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
008DXZGAT8K6ML
74
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 FINANCIERE TSOULI? +

The Legal Entity Identifier (LEI) for FINANCIERE TSOULI is 8945008DXZGAT8K6ML74. This 20-character code uniquely identifies FINANCIERE TSOULI in global financial transactions as per ISO 17442.

Is FINANCIERE TSOULI's LEI active? +

No, FINANCIERE TSOULI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FINANCIERE TSOULI registered? +

FINANCIERE TSOULI is registered in France (jurisdiction: FR). The entity is registered under business register number 808 637 664.

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 FINANCIERE TSOULI, registered in France. The LEI code 8945008DXZGAT8K6ML74 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.