MOULINOISE DE PARTICIPATIONS

96950024EM79P2EMTT08Copied!

INACTIVE RETIRED 🇫🇷 France

MOULINOISE DE PARTICIPATIONS is a inactive legal entity registered in France (FR). LEI code: 96950024EM79P2EMTT08. The LEI was first issued on Oct 24, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 14, 2022.

ⓘ Entity Details

LEI Code 96950024EM79P2EMTT08 Legal Name MOULINOISE DE PARTICIPATIONS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 803374107

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 24, 2017 Last Updated Feb 6, 2024 Next Renewal Oct 14, 2022 (1220 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
RUE HERMANN GEBAUER, ZA LES PETITS VERNATS
AVERMES
03000
FR
Headquarters Address
RUE HERMANN GEBAUER, ZA LES PETITS VERNATS
AVERMES
03000
FR

📅 Registration Timeline

First Issued
Oct 24, 2017 — LEI initially registered
Renewal Overdue
Oct 14, 2022 — Renewal deadline has passed
Last Updated
Feb 6, 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
0024EM79P2EMTT
08
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 MOULINOISE DE PARTICIPATIONS? +

The Legal Entity Identifier (LEI) for MOULINOISE DE PARTICIPATIONS is 96950024EM79P2EMTT08. This 20-character code uniquely identifies MOULINOISE DE PARTICIPATIONS in global financial transactions as per ISO 17442.

Is MOULINOISE DE PARTICIPATIONS's LEI active? +

No, MOULINOISE DE PARTICIPATIONS'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 MOULINOISE DE PARTICIPATIONS registered? +

MOULINOISE DE PARTICIPATIONS is registered in France (jurisdiction: FR). The entity is registered under business register number 803374107.

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 MOULINOISE DE PARTICIPATIONS, registered in France. The LEI code 96950024EM79P2EMTT08 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.