GHVP FINANCES

969500FRKSQ0VDUGTL20Copied!

ACTIVE LAPSED 🇫🇷 France

GHVP FINANCES is an active legal entity registered in France (FR). LEI code: 969500FRKSQ0VDUGTL20. The LEI was first issued on Dec 21, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 22, 2018.

ⓘ Entity Details

LEI Code 969500FRKSQ0VDUGTL20 Legal Name GHVP FINANCES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 814568994

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated May 22, 2024 Next Renewal Dec 22, 2018 (2613 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
13 ALLEE CLAUDE MONET
LEVALLOIS-PERRET
92300
FR
Headquarters Address
13 ALLEE CLAUDE MONET
LEVALLOIS-PERRET
92300
FR

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2018 — 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
00FRKSQ0VDUGTL
20
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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DISTRITOYS
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ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for GHVP FINANCES? +

The Legal Entity Identifier (LEI) for GHVP FINANCES is 969500FRKSQ0VDUGTL20. This 20-character code uniquely identifies GHVP FINANCES in global financial transactions as per ISO 17442.

Is GHVP FINANCES's LEI active? +

Yes, GHVP FINANCES's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Dec 22, 2018.

Where is GHVP FINANCES registered? +

GHVP FINANCES is registered in France (jurisdiction: FR). The entity is registered under business register number 814568994.

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 GHVP FINANCES, registered in France. The LEI code 969500FRKSQ0VDUGTL20 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.