LEI Record LAPSED 254900Q02Z2H35P2BM48
Policy Non-Conforming
Entity name
PROBUS MONACO S.A.M.Registered At
Registry of Commerce and Industry (Registry of Commerce and Industry)Registered As
98S03534Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
10, Rue Princesse Florestine, 98000, Monaco, MCHeadquarters Address
10, Rue Princesse Florestine, 98000, Monaco, MCOops! 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 LEIRegistration Date
2017-12-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000452Next Renewal
2019-11-28T14:22:35ZData Validated As
98S03534