VILLA CLAUDIA

969500O7NYO2H02VH385Copied!

INACTIVE RETIRED 🇫🇷 France

VILLA CLAUDIA is a inactive legal entity registered in France (FR). LEI code: 969500O7NYO2H02VH385. The LEI was first issued on Apr 24, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 28, 2022.

ⓘ Entity Details

LEI Code 969500O7NYO2H02VH385 Legal Name VILLA CLAUDIA Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 333541811

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 24, 2020 Last Updated Dec 21, 2022 Next Renewal Apr 28, 2022 (1390 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
28 BD DE LA REPUBLIQUE
28-30
CANNES
06400
FR
Headquarters Address
28 BD DE LA REPUBLIQUE
28 BD DE LA REPUBLIQUE
CANNES
06400
FR

📅 Registration Timeline

First Issued
Apr 24, 2020 — LEI initially registered
Renewal Overdue
Apr 28, 2022 — Renewal deadline has passed
Last Updated
Dec 21, 2022 — 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
00O7NYO2H02VH3
85
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 VILLA CLAUDIA? +

The Legal Entity Identifier (LEI) for VILLA CLAUDIA is 969500O7NYO2H02VH385. This 20-character code uniquely identifies VILLA CLAUDIA in global financial transactions as per ISO 17442.

Is VILLA CLAUDIA's LEI active? +

No, VILLA CLAUDIA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VILLA CLAUDIA registered? +

VILLA CLAUDIA is registered in France (jurisdiction: FR). The entity is registered under business register number 333541811.

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 VILLA CLAUDIA, registered in France. The LEI code 969500O7NYO2H02VH385 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.