TRACE GLOBAL

969500RJ2SFTJDGFP666Copied!

ACTIVE LAPSED 🇫🇷 France

TRACE GLOBAL is an active legal entity registered in France (FR). LEI code: 969500RJ2SFTJDGFP666. The LEI was first issued on Mar 11, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 17, 2023.

Entity Details

LEI Code 969500RJ2SFTJDGFP666 Legal Name TRACE GLOBAL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 411205628

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2022 Last Updated May 22, 2024 Next Renewal Mar 17, 2023 (1067 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
71 BOULEVARD DU GENERAL LECLERC
CLICHY
92110
FR
Headquarters Address
71 BOULEVARD DU GENERAL LECLERC
CLICHY
92110
FR

📅 Registration Timeline

First Issued
Mar 11, 2022 — LEI initially registered
Renewal Overdue
Mar 17, 2023 — 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
00RJ2SFTJDGFP6
66
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.

? Frequently Asked Questions

What is the LEI number for TRACE GLOBAL? +

The Legal Entity Identifier (LEI) for TRACE GLOBAL is 969500RJ2SFTJDGFP666. This 20-character code uniquely identifies TRACE GLOBAL in global financial transactions as per ISO 17442.

Is TRACE GLOBAL's LEI active? +

Yes, TRACE GLOBAL's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Mar 17, 2023.

Where is TRACE GLOBAL registered? +

TRACE GLOBAL is registered in France (jurisdiction: FR). The entity is registered under business register number 411205628.

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 TRACE GLOBAL, registered in France. The LEI code 969500RJ2SFTJDGFP666 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.