LEI Record LAPSED 9695000EXKEMW4BW5O97
Policy Non-Conforming
Entity name
CASTA FINANCESRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
853713865Jurisdiction Of Formation
FR-31Entity Legal Form
Autre société civile (FR)Entity Status
ACTIVELegal Address
10 RUE DU CONDOR, 31240, L'UNION, FR-31, FRHeadquarters Address
10 RUE DU CONDOR, 31240, L'UNION, FR-31, 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
2021-07-20LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2024-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2022-07-21T09:01:40ZData Validated As
853713865