CASA ANNA

9695003PUGJC496THA04Copied!

ACTIVE LAPSED 🇫🇷 France

CASA ANNA is an active legal entity registered in France (FR). LEI code: 9695003PUGJC496THA04. The LEI was first issued on Feb 9, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 13, 2024.

ⓘ Entity Details

LEI Code 9695003PUGJC496THA04 Legal Name CASA ANNA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 907792097

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2023 Last Updated Nov 27, 2025 Next Renewal Feb 13, 2024 (734 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
42 RUE MONGE
PARIS
75005
FR
Headquarters Address
42 RUE MONGE
PARIS
75005
FR

📅 Registration Timeline

First Issued
Feb 9, 2023 — LEI initially registered
Renewal Overdue
Feb 13, 2024 — Renewal deadline has passed
Last Updated
Nov 27, 2025 — 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
003PUGJC496THA
04
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 CASA ANNA? +

The Legal Entity Identifier (LEI) for CASA ANNA is 9695003PUGJC496THA04. This 20-character code uniquely identifies CASA ANNA in global financial transactions as per ISO 17442.

Is CASA ANNA's LEI active? +

Yes, CASA ANNA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 27, 2025 and is due for renewal on Feb 13, 2024.

Where is CASA ANNA registered? +

CASA ANNA is registered in France (jurisdiction: FR). The entity is registered under business register number 907792097.

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 CASA ANNA, registered in France. The LEI code 9695003PUGJC496THA04 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.