MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS

969500ZCDJP2AWEXDK04Copied!

INACTIVE RETIRED 🇫🇷 France

MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS is a inactive legal entity registered in France (FR). LEI code: 969500ZCDJP2AWEXDK04. The LEI was first issued on Jan 14, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 14, 2016.

ⓘ Entity Details

LEI Code 969500ZCDJP2AWEXDK04 Legal Name MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 345167324

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 14, 2014 Last Updated Mar 24, 2022 Next Renewal Jan 14, 2016 (3685 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
112 AV KLEBER
PARIS 16
75116
FR
Headquarters Address
112 AV KLEBER
112 AV KLEBER
PARIS 16
75116
FR

📅 Registration Timeline

First Issued
Jan 14, 2014 — LEI initially registered
Renewal Overdue
Jan 14, 2016 — Renewal deadline has passed
Last Updated
Mar 24, 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
00ZCDJP2AWEXDK
04
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 MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS? +

The Legal Entity Identifier (LEI) for MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS is 969500ZCDJP2AWEXDK04. This 20-character code uniquely identifies MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS in global financial transactions as per ISO 17442.

Is MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS's LEI active? +

No, MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS'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 MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS registered? +

MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS is registered in France (jurisdiction: FR). The entity is registered under business register number 345167324.

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 MERRILL LYNCH CAPITAL MARKETS (FRANCE)SAS, registered in France. The LEI code 969500ZCDJP2AWEXDK04 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.