MONCLAIR LOGISTICS (DUNKERQUE) SNC

969500A88DCYQYZJSX89Copied!

ACTIVE LAPSED 🇫🇷 France

MONCLAIR LOGISTICS (DUNKERQUE) SNC is an active legal entity registered in France (FR). LEI code: 969500A88DCYQYZJSX89. The LEI was first issued on Mar 16, 2016 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 18, 2017.

ⓘ Entity Details

LEI Code 969500A88DCYQYZJSX89 Legal Name MONCLAIR LOGISTICS (DUNKERQUE) SNC Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société en nom collectif Registration # 493744601

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2016 Last Updated Jun 26, 2024 Next Renewal Mar 18, 2017 (3257 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
37 AVENUE PIERRE IER DE SERBIE
PARIS
75008
FR
Headquarters Address
37 AVENUE PIERRE IER DE SERBIE
PARIS
75008
FR

A Other Names & Aliases

1 alternative name registered for this entity

MONCLAIR LOGISTICS (DUNKERQUE) SCI PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Mar 16, 2016 — LEI initially registered
Renewal Overdue
Mar 18, 2017 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — 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
00A88DCYQYZJSX
89
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.

🌎 Other Entities in FR

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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for MONCLAIR LOGISTICS (DUNKERQUE) SNC? +

The Legal Entity Identifier (LEI) for MONCLAIR LOGISTICS (DUNKERQUE) SNC is 969500A88DCYQYZJSX89. This 20-character code uniquely identifies MONCLAIR LOGISTICS (DUNKERQUE) SNC in global financial transactions as per ISO 17442.

Is MONCLAIR LOGISTICS (DUNKERQUE) SNC's LEI active? +

Yes, MONCLAIR LOGISTICS (DUNKERQUE) SNC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2024 and is due for renewal on Mar 18, 2017.

Where is MONCLAIR LOGISTICS (DUNKERQUE) SNC registered? +

MONCLAIR LOGISTICS (DUNKERQUE) SNC is registered in France (jurisdiction: FR). The entity is registered under business register number 493744601.

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 MONCLAIR LOGISTICS (DUNKERQUE) SNC, registered in France. The LEI code 969500A88DCYQYZJSX89 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.