LEI Record LAPSED 254900WI0S0OBW4MDQ39
Policy Non-Conforming
Entity name
Tresorie B.V.Registered At
Trade Register (Chamber of Commerce and Industry Curaçao)Registered As
133484Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability CompanyEntity Status
ACTIVELegal Address
Pareraweg 45, , Willemstad, CWHeadquarters Address
Pareraweg 45, , Willemstad, CWOops! 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
2017-09-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000160Next Renewal
2018-09-21T10:34:31ZData Validated As
133484