TD DIS

9695006YC5VC8AI5ZI51Copied!

INACTIVE RETIRED 🇫🇷 France

TD DIS is a inactive legal entity registered in France (FR). LEI code: 9695006YC5VC8AI5ZI51. The LEI was first issued on Feb 16, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 16, 2015.

ⓘ Entity Details

LEI Code 9695006YC5VC8AI5ZI51 Legal Name TD DIS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 422321265

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 16, 2014 Last Updated Oct 26, 2023 Next Renewal Feb 16, 2015 (4017 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
3 AV DE LA COOPERATION
LOUDUN
86200
FR
Headquarters Address
3 AV DE LA COOPERATION
LOUDUN
86200
FR

A Other Names & Aliases

1 alternative name registered for this entity

INTER ROUTIERS TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Feb 16, 2014 — LEI initially registered
Renewal Overdue
Feb 16, 2015 — Renewal deadline has passed
Last Updated
Oct 26, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
006YC5VC8AI5ZI
51
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 TD DIS? +

The Legal Entity Identifier (LEI) for TD DIS is 9695006YC5VC8AI5ZI51. This 20-character code uniquely identifies TD DIS in global financial transactions as per ISO 17442.

Is TD DIS's LEI active? +

No, TD DIS'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 TD DIS registered? +

TD DIS is registered in France (jurisdiction: FR). The entity is registered under business register number 422321265.

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 TD DIS, registered in France. The LEI code 9695006YC5VC8AI5ZI51 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.