ABC INVEST

969500BDOPI6CAD8UX86Copied!

INACTIVE RETIRED 🇫🇷 France

ABC INVEST is a inactive legal entity registered in France (FR). LEI code: 969500BDOPI6CAD8UX86. The LEI was first issued on Jun 28, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 2, 2023.

ⓘ Entity Details

LEI Code 969500BDOPI6CAD8UX86 Legal Name ABC INVEST Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 838502276

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 28, 2018 Last Updated Jan 9, 2023 Next Renewal Jul 2, 2023 (959 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 DES VIOLETTES
ZONE DES PETITS CARREAUX
BONNEUIL-SUR-MARNE
94380
FR
Headquarters Address
3 AV DES VIOLETTES
ZONE DES PETITS CARREAUX
BONNEUIL-SUR-MARNE
94380
FR

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Last Updated
Jan 9, 2023 — Record data last refreshed
Renewal Overdue
Jul 2, 2023 — 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
00BDOPI6CAD8UX
86
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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SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for ABC INVEST? +

The Legal Entity Identifier (LEI) for ABC INVEST is 969500BDOPI6CAD8UX86. This 20-character code uniquely identifies ABC INVEST in global financial transactions as per ISO 17442.

Is ABC INVEST's LEI active? +

No, ABC INVEST'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 ABC INVEST registered? +

ABC INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 838502276.

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 ABC INVEST, registered in France. The LEI code 969500BDOPI6CAD8UX86 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.