NORD FINANCEMENT

969500OO8GICMB6UIO70Copied!

INACTIVE RETIRED 🇫🇷 France

NORD FINANCEMENT is a inactive legal entity registered in France (FR). LEI code: 969500OO8GICMB6UIO70. The LEI was first issued on Apr 8, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 8, 2018.

ⓘ Entity Details

LEI Code 969500OO8GICMB6UIO70 Legal Name NORD FINANCEMENT Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à directoire (s.a.i.) Registration # 326286705

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 8, 2014 Last Updated Dec 21, 2022 Next Renewal Apr 8, 2018 (2870 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
12 BD DE PESARO
NANTERRE
92000
FR
Headquarters Address
12 BD DE PESARO
12 BD DE PESARO
NANTERRE
92000
FR

📅 Registration Timeline

First Issued
Apr 8, 2014 — LEI initially registered
Renewal Overdue
Apr 8, 2018 — 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
00OO8GICMB6UIO
70
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 NORD FINANCEMENT? +

The Legal Entity Identifier (LEI) for NORD FINANCEMENT is 969500OO8GICMB6UIO70. This 20-character code uniquely identifies NORD FINANCEMENT in global financial transactions as per ISO 17442.

Is NORD FINANCEMENT's LEI active? +

No, NORD FINANCEMENT'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 NORD FINANCEMENT registered? +

NORD FINANCEMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 326286705.

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 NORD FINANCEMENT, registered in France. The LEI code 969500OO8GICMB6UIO70 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.