ASSO FRANCAISE TRESORIERS ENTREPRISE

9695007FRC5DTYIC5R83Copied!

ACTIVE LAPSED 🇫🇷 France

ASSO FRANCAISE TRESORIERS ENTREPRISE is an active legal entity registered in France (FR). LEI code: 9695007FRC5DTYIC5R83. The LEI was first issued on Jul 15, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 15, 2014.

ⓘ Entity Details

LEI Code 9695007FRC5DTYIC5R83 Legal Name ASSO FRANCAISE TRESORIERS ENTREPRISE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Association déclarée Registration # 314974338

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2013 Last Updated May 22, 2024 Next Renewal Jul 15, 2014 (4233 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
46 RUE D'AMSTERDAM
PARIS
75009
FR
Headquarters Address
46 RUE D'AMSTERDAM
PARIS
75009
FR

📅 Registration Timeline

First Issued
Jul 15, 2013 — LEI initially registered
Renewal Overdue
Jul 15, 2014 — Renewal deadline has passed
Last Updated
May 22, 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
007FRC5DTYIC5R
83
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 ASSO FRANCAISE TRESORIERS ENTREPRISE? +

The Legal Entity Identifier (LEI) for ASSO FRANCAISE TRESORIERS ENTREPRISE is 9695007FRC5DTYIC5R83. This 20-character code uniquely identifies ASSO FRANCAISE TRESORIERS ENTREPRISE in global financial transactions as per ISO 17442.

Is ASSO FRANCAISE TRESORIERS ENTREPRISE's LEI active? +

Yes, ASSO FRANCAISE TRESORIERS ENTREPRISE's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jul 15, 2014.

Where is ASSO FRANCAISE TRESORIERS ENTREPRISE registered? +

ASSO FRANCAISE TRESORIERS ENTREPRISE is registered in France (jurisdiction: FR). The entity is registered under business register number 314974338.

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 ASSO FRANCAISE TRESORIERS ENTREPRISE, registered in France. The LEI code 9695007FRC5DTYIC5R83 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.