DALLY

9695000ZKB07BSG2ZP22Copied!

INACTIVE RETIRED 🇫🇷 France

DALLY is a inactive legal entity registered in France (FR). LEI code: 9695000ZKB07BSG2ZP22. The LEI was first issued on Mar 30, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 16, 2016.

ⓘ Entity Details

LEI Code 9695000ZKB07BSG2ZP22 Legal Name DALLY Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 479972226

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 30, 2014 Last Updated Nov 19, 2022 Next Renewal Jul 16, 2016 (3502 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
40 BD JEAN INGRES
IMMEUBLE DERVALLIERES 1 N222
NANTES
44100
FR
Headquarters Address
40 BD JEAN INGRES
IMMEUBLE DERVALLIERES 1 N222
NANTES
44100
FR

📅 Registration Timeline

First Issued
Mar 30, 2014 — LEI initially registered
Renewal Overdue
Jul 16, 2016 — Renewal deadline has passed
Last Updated
Nov 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
000ZKB07BSG2ZP
22
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 DALLY? +

The Legal Entity Identifier (LEI) for DALLY is 9695000ZKB07BSG2ZP22. This 20-character code uniquely identifies DALLY in global financial transactions as per ISO 17442.

Is DALLY's LEI active? +

No, DALLY'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 DALLY registered? +

DALLY is registered in France (jurisdiction: FR). The entity is registered under business register number 479972226.

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 DALLY, registered in France. The LEI code 9695000ZKB07BSG2ZP22 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.