CATWELL INVEST

969500NTFDIMY85C6083Copied!

ACTIVE LAPSED 🇫🇷 France

CATWELL INVEST is an active legal entity registered in France (FR). LEI code: 969500NTFDIMY85C6083. The LEI was first issued on Feb 2, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 2, 2024.

ⓘ Entity Details

LEI Code 969500NTFDIMY85C6083 Legal Name CATWELL INVEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 922225867

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 2, 2023 Last Updated May 22, 2024 Next Renewal Feb 2, 2024 (744 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
5B AV DU PRE CLOSET
LE VIEUX
ANNECY
74000
FR
Headquarters Address
5B AV DU PRE CLOSET
LE VIEUX
ANNECY
74000
FR

📅 Registration Timeline

First Issued
Feb 2, 2023 — LEI initially registered
Renewal Overdue
Feb 2, 2024 — 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
00NTFDIMY85C60
83
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 CATWELL INVEST? +

The Legal Entity Identifier (LEI) for CATWELL INVEST is 969500NTFDIMY85C6083. This 20-character code uniquely identifies CATWELL INVEST in global financial transactions as per ISO 17442.

Is CATWELL INVEST's LEI active? +

Yes, CATWELL INVEST's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Feb 2, 2024.

Where is CATWELL INVEST registered? +

CATWELL INVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 922225867.

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 CATWELL INVEST, registered in France. The LEI code 969500NTFDIMY85C6083 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.