LEI Record RETIRED 9695001O2DVAN8OKPR96

TCAP FINANCE

LEI end state - Policy Not Applicable

Record as of 2026-10-07

LEI Record Details

  • Entity name

    TCAP FINANCE

  • Registered At

    Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)
    Sirene (Institut National de la Statistique et des Études Économiques)
    France
    RA000189

  • Registered As

    823858196

  • Jurisdiction Of Formation

    FR-59

  • Entity Legal Form

    Société à responsabilité limitée (sans autre indication) (FR)
    V9QP

  • Entity Status

    INACTIVE

  • Legal Address

    1B RUE PHILIPPE DE GIRARD, 59113, SECLIN, FR-59, FR

  • Headquarters Address

    1B RUE PHILIPPE DE GIRARD, 59113, SECLIN, FR-59, FR

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

    2019-05-16

  • LEI Issuer

    969500Q2MA9VBQ8BG884

  • Last Update

    2025-04-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000189

  • Next Renewal

    2020-05-16T22:49:57Z

  • Data Validated As

    823858196

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