LD CONTROLES NORD-EST

969500MQPS1SNTS03378Copied!

ACTIVE LAPSED 🇫🇷 France

LD CONTROLES NORD-EST is an active legal entity registered in France (FR). LEI code: 969500MQPS1SNTS03378. The LEI was first issued on May 19, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 23, 2023.

ⓘ Entity Details

LEI Code 969500MQPS1SNTS03378 Legal Name LD CONTROLES NORD-EST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 790625123

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2022 Last Updated Jun 7, 2024 Next Renewal May 23, 2023 (1000 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
6 RUE DU MARECHAL LECLERC
LURE
70200
FR
Headquarters Address
6 RUE DU MARECHAL LECLERC
LURE
70200
FR

A Other Names & Aliases

1 alternative name registered for this entity

LABORATOIRE DE CONTROLE NORD-EST PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
May 19, 2022 — LEI initially registered
Renewal Overdue
May 23, 2023 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00MQPS1SNTS033
78
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 LD CONTROLES NORD-EST? +

The Legal Entity Identifier (LEI) for LD CONTROLES NORD-EST is 969500MQPS1SNTS03378. This 20-character code uniquely identifies LD CONTROLES NORD-EST in global financial transactions as per ISO 17442.

Is LD CONTROLES NORD-EST's LEI active? +

Yes, LD CONTROLES NORD-EST's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on May 23, 2023.

Where is LD CONTROLES NORD-EST registered? +

LD CONTROLES NORD-EST is registered in France (jurisdiction: FR). The entity is registered under business register number 790625123.

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 LD CONTROLES NORD-EST, registered in France. The LEI code 969500MQPS1SNTS03378 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.