CASA LINEA

96950003DAC8NRCWU241Copied!

ACTIVE LAPSED 🇫🇷 France

CASA LINEA is an active legal entity registered in France (FR). LEI code: 96950003DAC8NRCWU241. The LEI was first issued on Dec 28, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 10, 2025.

ⓘ Entity Details

LEI Code 96950003DAC8NRCWU241 Legal Name CASA LINEA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 392347167

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2018 Last Updated Jan 10, 2025 Next Renewal Jan 10, 2025 (402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
PLACE ROMEE DE VILLENEUVE
IMMEUBLE LE MANSARD PORTE A 2E ETAGE
AIX-EN-PROVENCE
13100
FR
Headquarters Address
PLACE ROMEE DE VILLENEUVE
IMMEUBLE LE MANSARD PORTE A 2E ETAGE
AIX-EN-PROVENCE
13100
FR

A Other Names & Aliases

1 alternative name registered for this entity

GLOBE EXPORT TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Dec 28, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2025 — Renewal deadline has passed
Last Updated
Jan 10, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

9695
0003DAC8NRCWU2
41
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 CASA LINEA? +

The Legal Entity Identifier (LEI) for CASA LINEA is 96950003DAC8NRCWU241. This 20-character code uniquely identifies CASA LINEA in global financial transactions as per ISO 17442.

Is CASA LINEA's LEI active? +

Yes, CASA LINEA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2025 and is due for renewal on Jan 10, 2025.

Where is CASA LINEA registered? +

CASA LINEA is registered in France (jurisdiction: FR). The entity is registered under business register number 392347167.

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 CASA LINEA, registered in France. The LEI code 96950003DAC8NRCWU241 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.