ZENITH FINEXPERT

969500C2PLO38ASDYK94Copied!

ACTIVE ISSUED 🇫🇷 France

ZENITH FINEXPERT is an active legal entity registered in France (FR). LEI code: 969500C2PLO38ASDYK94. The LEI was first issued on Oct 20, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 969500C2PLO38ASDYK94 Legal Name ZENITH FINEXPERT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 481180255

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 20, 2017 Last Updated Jul 28, 2025 Next Renewal Sep 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
12 RUE MALPERTUIS
NORGES LA VILLE
21490
FR
Headquarters Address
12 RUE MALPERTUIS
NORGES LA VILLE
21490
FR

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Last Updated
Jul 28, 2025 — Record data last refreshed
Next Renewal
Sep 24, 2026 — Upcoming renewal deadline

★ 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
00C2PLO38ASDYK
94
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 ZENITH FINEXPERT? +

The Legal Entity Identifier (LEI) for ZENITH FINEXPERT is 969500C2PLO38ASDYK94. This 20-character code uniquely identifies ZENITH FINEXPERT in global financial transactions as per ISO 17442.

Is ZENITH FINEXPERT's LEI active? +

Yes, ZENITH FINEXPERT's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 28, 2025 and is due for renewal on Sep 24, 2026.

Where is ZENITH FINEXPERT registered? +

ZENITH FINEXPERT is registered in France (jurisdiction: FR). The entity is registered under business register number 481180255.

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 ZENITH FINEXPERT, registered in France. The LEI code 969500C2PLO38ASDYK94 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.