LEI Record LAPSED 894500OFY7LDFPQZDA89
Policy Non-Conforming
Entity name
SOGHESTEL INVESTISSEMENTRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
449586015Jurisdiction Of Formation
Entity Legal Form
Société par actions simplifiée (FR)Entity Status
ACTIVELegal Address
21 Rue de Paris, 03000, Moulins, FRHeadquarters Address
21 Rue de Paris, 03000, Moulins, FROops! 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
2020-04-15LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-04-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2026-04-15T18:56:38ZData Validated As
449586015