FINANCIERE FAROUZ

969500IFDMC6NAVR2I42Copied!

ACTIVE ISSUED 🇫🇷 France

FINANCIERE FAROUZ is an active legal entity registered in France (FR). LEI code: 969500IFDMC6NAVR2I42. The LEI was first issued on May 16, 2025 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 21, 2026.

ⓘ Entity Details

LEI Code 969500IFDMC6NAVR2I42 Legal Name FINANCIERE FAROUZ Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 524689007

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 16, 2025 Last Updated May 21, 2025 Next Renewal May 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
11 RUE PERCANVILLE
LE HAVRE
76600
FR
Headquarters Address
11 RUE PERCANVILLE
LE HAVRE
76600
FR

📅 Registration Timeline

First Issued
May 16, 2025 — LEI initially registered
Last Updated
May 21, 2025 — Record data last refreshed
Next Renewal
May 21, 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
00IFDMC6NAVR2I
42
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 FINANCIERE FAROUZ? +

The Legal Entity Identifier (LEI) for FINANCIERE FAROUZ is 969500IFDMC6NAVR2I42. This 20-character code uniquely identifies FINANCIERE FAROUZ in global financial transactions as per ISO 17442.

Is FINANCIERE FAROUZ's LEI active? +

Yes, FINANCIERE FAROUZ's LEI is currently active (registration status: ISSUED). The record was last updated on May 21, 2025 and is due for renewal on May 21, 2026.

Where is FINANCIERE FAROUZ registered? +

FINANCIERE FAROUZ is registered in France (jurisdiction: FR). The entity is registered under business register number 524689007.

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 FINANCIERE FAROUZ, registered in France. The LEI code 969500IFDMC6NAVR2I42 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.