LEI Record LAPSED 529900L00M74TYGF5Y08

BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.

  • Registered At

    Commercial Register (Institute of Registries and Notary (Ministry of Justice))
    Registo Comercial (Instituto dos Registos e do Notariado)
    Portugal
    RA000487

  • Registered As

    501910484

  • Jurisdiction Of Formation

    PT-13

  • Entity Legal Form

    Sociedade Anónima (PT)
    DFE5

  • Entity Status

    ACTIVE

  • Legal Address

    Rua Henrique Pousão, nº 900, Piso 5, 4460-191, Senhora da Hora, PT-13, PT

  • Headquarters Address

    Rua Henrique Pousão, nº 900, Piso 5, 4460-191, Senhora da Hora, PT-13, PT

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.

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Registration Details

  • Registration Date

    2014-07-16

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2023-07-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000487

  • Next Renewal

    2023-07-16T14:02:46Z

  • Data Validated As

    501910484

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