KEMAL MOULDAIA SAS

9695000A3LPCMVFDFE31Copied!

ACTIVE LAPSED 🇫🇷 France

KEMAL MOULDAIA SAS is an active legal entity registered in France (FR). LEI code: 9695000A3LPCMVFDFE31. The LEI was first issued on Oct 17, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 17, 2024.

ⓘ Entity Details

LEI Code 9695000A3LPCMVFDFE31 Legal Name KEMAL MOULDAIA SAS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 979681251

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2023 Last Updated Oct 18, 2024 Next Renewal Oct 17, 2024 (486 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
37 RUE DU FAUBOURG POISSONNIERE
PARIS
75009
FR
Headquarters Address
37 RUE DU FAUBOURG POISSONNIERE
PARIS
75009
FR

📅 Registration Timeline

First Issued
Oct 17, 2023 — LEI initially registered
Renewal Overdue
Oct 17, 2024 — Renewal deadline has passed
Last Updated
Oct 18, 2024 — 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

9695
000A3LPCMVFDFE
31
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 KEMAL MOULDAIA SAS? +

The Legal Entity Identifier (LEI) for KEMAL MOULDAIA SAS is 9695000A3LPCMVFDFE31. This 20-character code uniquely identifies KEMAL MOULDAIA SAS in global financial transactions as per ISO 17442.

Is KEMAL MOULDAIA SAS's LEI active? +

Yes, KEMAL MOULDAIA SAS's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 18, 2024 and is due for renewal on Oct 17, 2024.

Where is KEMAL MOULDAIA SAS registered? +

KEMAL MOULDAIA SAS is registered in France (jurisdiction: FR). The entity is registered under business register number 979681251.

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 KEMAL MOULDAIA SAS, registered in France. The LEI code 9695000A3LPCMVFDFE31 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.