2009 KOALA FINANCE - MSN 3940

9695008NRF9MP6KHH331Copied!

INACTIVE RETIRED 🇫🇷 France

2009 KOALA FINANCE - MSN 3940 is a inactive legal entity registered in France (FR). LEI code: 9695008NRF9MP6KHH331. The LEI was first issued on Feb 12, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 12, 2020.

ⓘ Entity Details

LEI Code 9695008NRF9MP6KHH331 Legal Name 2009 KOALA FINANCE - MSN 3940 Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société en nom collectif Registration # 501092845

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 12, 2014 Last Updated Aug 16, 2024 Next Renewal Feb 12, 2020 (2195 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
17 COURS VALMY
PUTEAUX
92800
FR
Headquarters Address
17 COURS VALMY
PUTEAUX
92800
FR

📅 Registration Timeline

First Issued
Feb 12, 2014 — LEI initially registered
Renewal Overdue
Feb 12, 2020 — Renewal deadline has passed
Last Updated
Aug 16, 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
008NRF9MP6KHH3
31
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 2009 KOALA FINANCE - MSN 3940? +

The Legal Entity Identifier (LEI) for 2009 KOALA FINANCE - MSN 3940 is 9695008NRF9MP6KHH331. This 20-character code uniquely identifies 2009 KOALA FINANCE - MSN 3940 in global financial transactions as per ISO 17442.

Is 2009 KOALA FINANCE - MSN 3940's LEI active? +

No, 2009 KOALA FINANCE - MSN 3940'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 2009 KOALA FINANCE - MSN 3940 registered? +

2009 KOALA FINANCE - MSN 3940 is registered in France (jurisdiction: FR). The entity is registered under business register number 501092845.

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 2009 KOALA FINANCE - MSN 3940, registered in France. The LEI code 9695008NRF9MP6KHH331 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.