FINANZARE

9695000AEF3EH6LMEN56Copied!

INACTIVE RETIRED 🇫🇷 France

FINANZARE is a inactive legal entity registered in France (FR). LEI code: 9695000AEF3EH6LMEN56. The LEI was first issued on Oct 5, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 13, 2019.

ⓘ Entity Details

LEI Code 9695000AEF3EH6LMEN56 Legal Name FINANZARE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 518926621

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 5, 2017 Last Updated Dec 19, 2022 Next Renewal Dec 13, 2019 (2257 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
30 RUE JACQUARD
VELIZY-VILLACOUBLAY
78140
FR
Headquarters Address
30 RUE JACQUARD
30 RUE JACQUARD
VELIZY-VILLACOUBLAY
78140
FR

📅 Registration Timeline

First Issued
Oct 5, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2019 — Renewal deadline has passed
Last Updated
Dec 19, 2022 — 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
000AEF3EH6LMEN
56
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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ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for FINANZARE? +

The Legal Entity Identifier (LEI) for FINANZARE is 9695000AEF3EH6LMEN56. This 20-character code uniquely identifies FINANZARE in global financial transactions as per ISO 17442.

Is FINANZARE's LEI active? +

No, FINANZARE'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 FINANZARE registered? +

FINANZARE is registered in France (jurisdiction: FR). The entity is registered under business register number 518926621.

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 FINANZARE, registered in France. The LEI code 9695000AEF3EH6LMEN56 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.