THOPALI

9695000GVMYMWS5H4094Copied!

ACTIVE ISSUED 🇫🇷 France

THOPALI is an active legal entity registered in France (FR). LEI code: 9695000GVMYMWS5H4094. The LEI was first issued on Mar 28, 2024 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 29, 2026.

ⓘ Entity Details

LEI Code 9695000GVMYMWS5H4094 Legal Name THOPALI Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 899127708

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2024 Last Updated Feb 25, 2025 Next Renewal Mar 29, 2026 (in 41 days) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
6 RESIDENCE AUVERGNE
TILLOY-LEZ-CAMBRAI
59554
FR
Headquarters Address
6 RESIDENCE AUVERGNE
TILLOY-LEZ-CAMBRAI
59554
FR

📅 Registration Timeline

First Issued
Mar 28, 2024 — LEI initially registered
Last Updated
Feb 25, 2025 — Record data last refreshed
Next Renewal
Mar 29, 2026 — Upcoming renewal deadline

★ 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
000GVMYMWS5H40
94
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 THOPALI? +

The Legal Entity Identifier (LEI) for THOPALI is 9695000GVMYMWS5H4094. This 20-character code uniquely identifies THOPALI in global financial transactions as per ISO 17442.

Is THOPALI's LEI active? +

Yes, THOPALI's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 25, 2025 and is due for renewal on Mar 29, 2026.

Where is THOPALI registered? +

THOPALI is registered in France (jurisdiction: FR). The entity is registered under business register number 899127708.

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 THOPALI, registered in France. The LEI code 9695000GVMYMWS5H4094 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.