LEI Record LAPSED 25490087YOLDU79ESN60

TOVINVEST

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    TOVINVEST

  • Registered At

    Registry of Commerce and Industry (Registry of Commerce and Industry)
    Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
    Monaco
    RA000452

  • Registered As

    18S07889

  • Jurisdiction Of Formation

    MC-MC

  • Entity Legal Form

    Société à Responsabilité Limitée (FR)
    DA06

  • Entity Status

    ACTIVE

  • Legal Address

    5, IMPASSE DE LA FONTAINE, 98000, MONACO, MC-MC, MC

  • Headquarters Address

    MONTE CARLO PALACE, 5-7 BOULEVARD DES MOULINS, 98000, MONACO, MC-MC, MC

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-06-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-06-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2023-06-15T15:30:19Z

  • Data Validated As

    18S07889

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