TUONI RAFFANEL

969500Z7M5Z8B51FGI06Copied!

ACTIVE LAPSED 🇫🇷 France

TUONI RAFFANEL is an active legal entity registered in France (FR). LEI code: 969500Z7M5Z8B51FGI06. The LEI was first issued on Jan 30, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 31, 2019.

ⓘ Entity Details

LEI Code 969500Z7M5Z8B51FGI06 Legal Name TUONI RAFFANEL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société civile immobilière Registration # 478126873

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2018 Last Updated May 22, 2024 Next Renewal Jan 31, 2019 (2573 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
13 CHEMIN DU ROC
ALBI
81000
FR
Headquarters Address
13 CHEMIN DU ROC
ALBI
81000
FR

📅 Registration Timeline

First Issued
Jan 30, 2018 — LEI initially registered
Renewal Overdue
Jan 31, 2019 — 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
00Z7M5Z8B51FGI
06
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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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for TUONI RAFFANEL? +

The Legal Entity Identifier (LEI) for TUONI RAFFANEL is 969500Z7M5Z8B51FGI06. This 20-character code uniquely identifies TUONI RAFFANEL in global financial transactions as per ISO 17442.

Is TUONI RAFFANEL's LEI active? +

Yes, TUONI RAFFANEL's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jan 31, 2019.

Where is TUONI RAFFANEL registered? +

TUONI RAFFANEL is registered in France (jurisdiction: FR). The entity is registered under business register number 478126873.

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 TUONI RAFFANEL, registered in France. The LEI code 969500Z7M5Z8B51FGI06 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.