TURBO NEGOCE

969500Y8FNKX6KZPXH63Copied!

INACTIVE RETIRED 🇫🇷 France

TURBO NEGOCE is a inactive legal entity registered in France (FR). LEI code: 969500Y8FNKX6KZPXH63. The LEI was first issued on Feb 3, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 3, 2016.

ⓘ Entity Details

LEI Code 969500Y8FNKX6KZPXH63 Legal Name TURBO NEGOCE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 353665698

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 3, 2014 Last Updated Dec 19, 2022 Next Renewal Feb 3, 2016 (3665 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
2 RUE LUCIEN DELVAL
LEHAUCOURT
02420
FR
Headquarters Address
2 RUE LUCIEN DELVAL
2 RUE LUCIEN DELVAL
LEHAUCOURT
02420
FR

📅 Registration Timeline

First Issued
Feb 3, 2014 — LEI initially registered
Renewal Overdue
Feb 3, 2016 — Renewal deadline has passed
Last Updated
Dec 19, 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
00Y8FNKX6KZPXH
63
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 TURBO NEGOCE? +

The Legal Entity Identifier (LEI) for TURBO NEGOCE is 969500Y8FNKX6KZPXH63. This 20-character code uniquely identifies TURBO NEGOCE in global financial transactions as per ISO 17442.

Is TURBO NEGOCE's LEI active? +

No, TURBO NEGOCE'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 TURBO NEGOCE registered? +

TURBO NEGOCE is registered in France (jurisdiction: FR). The entity is registered under business register number 353665698.

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 TURBO NEGOCE, registered in France. The LEI code 969500Y8FNKX6KZPXH63 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.