ETABLISSEMENT RAYMOND

969500KOZC8SWV2BIZ55Copied!

ACTIVE LAPSED 🇫🇷 France

ETABLISSEMENT RAYMOND is an active legal entity registered in France (FR). LEI code: 969500KOZC8SWV2BIZ55. The LEI was first issued on Apr 30, 2019 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 27, 2025.

ⓘ Entity Details

LEI Code 969500KOZC8SWV2BIZ55 Legal Name ETABLISSEMENT RAYMOND Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 439981937

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2019 Last Updated Oct 27, 2025 Next Renewal Oct 27, 2025 (112 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
209 AVENUE DE LA COTE D’ARGENT
BIGANOS
33380
FR
Headquarters Address
209 AVENUE DE LA COTE D’ARGENT
BIGANOS
33380
FR

📅 Registration Timeline

First Issued
Apr 30, 2019 — LEI initially registered
Renewal Overdue
Oct 27, 2025 — Renewal deadline has passed
Last Updated
Oct 27, 2025 — 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
00KOZC8SWV2BIZ
55
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

Discover other legal entities registered in the same jurisdiction

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 ETABLISSEMENT RAYMOND? +

The Legal Entity Identifier (LEI) for ETABLISSEMENT RAYMOND is 969500KOZC8SWV2BIZ55. This 20-character code uniquely identifies ETABLISSEMENT RAYMOND in global financial transactions as per ISO 17442.

Is ETABLISSEMENT RAYMOND's LEI active? +

Yes, ETABLISSEMENT RAYMOND's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 27, 2025 and is due for renewal on Oct 27, 2025.

Where is ETABLISSEMENT RAYMOND registered? +

ETABLISSEMENT RAYMOND is registered in France (jurisdiction: FR). The entity is registered under business register number 439981937.

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 ETABLISSEMENT RAYMOND, registered in France. The LEI code 969500KOZC8SWV2BIZ55 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.