FINTECH CONSULTING

969500TF35LF61472379Copied!

INACTIVE RETIRED 🇫🇷 France

FINTECH CONSULTING is a inactive legal entity registered in France (FR). LEI code: 969500TF35LF61472379. The LEI was first issued on Jan 21, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 21, 2015.

ⓘ Entity Details

LEI Code 969500TF35LF61472379 Legal Name FINTECH CONSULTING Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 528278831

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 21, 2014 Last Updated Oct 18, 2024 Next Renewal Jan 21, 2015 (4043 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
26 RUE BICOQUET
CAEN
14000
FR
Headquarters Address
26 RUE BICOQUET
CAEN
14000
FR

📅 Registration Timeline

First Issued
Jan 21, 2014 — LEI initially registered
Renewal Overdue
Jan 21, 2015 — Renewal deadline has passed
Last Updated
Oct 18, 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
00TF35LF614723
79
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 FINTECH CONSULTING? +

The Legal Entity Identifier (LEI) for FINTECH CONSULTING is 969500TF35LF61472379. This 20-character code uniquely identifies FINTECH CONSULTING in global financial transactions as per ISO 17442.

Is FINTECH CONSULTING's LEI active? +

No, FINTECH CONSULTING'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 FINTECH CONSULTING registered? +

FINTECH CONSULTING is registered in France (jurisdiction: FR). The entity is registered under business register number 528278831.

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 FINTECH CONSULTING, registered in France. The LEI code 969500TF35LF61472379 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.