FINAREF ASSURANCES

96950071KNDRUT8M3D62Copied!

INACTIVE RETIRED 🇫🇷 France

FINAREF ASSURANCES is a inactive legal entity registered in France (FR). LEI code: 96950071KNDRUT8M3D62. The LEI was first issued on Mar 15, 2019 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 14, 2022.

ⓘ Entity Details

LEI Code 96950071KNDRUT8M3D62 Legal Name FINAREF ASSURANCES Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 322150269

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 15, 2019 Last Updated Mar 30, 2022 Next Renewal Jun 14, 2022 (1343 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
6 RUE EMILE MOREAU
BP 9
ROUBAIX
59100
FR
Headquarters Address
6 RUE EMILE MOREAU
BP 9
ROUBAIX
59100
FR

📅 Registration Timeline

First Issued
Mar 15, 2019 — LEI initially registered
Last Updated
Mar 30, 2022 — Record data last refreshed
Renewal Overdue
Jun 14, 2022 — Renewal deadline has passed

★ 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
0071KNDRUT8M3D
62
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 FINAREF ASSURANCES? +

The Legal Entity Identifier (LEI) for FINAREF ASSURANCES is 96950071KNDRUT8M3D62. This 20-character code uniquely identifies FINAREF ASSURANCES in global financial transactions as per ISO 17442.

Is FINAREF ASSURANCES's LEI active? +

No, FINAREF ASSURANCES'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 FINAREF ASSURANCES registered? +

FINAREF ASSURANCES is registered in France (jurisdiction: FR). The entity is registered under business register number 322150269.

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 FINAREF ASSURANCES, registered in France. The LEI code 96950071KNDRUT8M3D62 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.