LEI Record LAPSED 9695002QCFCJIFN69003
Policy Non-Conforming
Entity name
COMPTOIR CARAIBE D ' IMPORTATION ET D ' EXPORTATIONRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
304234990Jurisdiction Of Formation
FR-972Entity Legal Form
Société par actions simplifiée (FR)Entity Status
ACTIVELegal Address
ZA LES MANGLES ACAJOU, ZONE INDUSTRIELLE, 97232, LE LAMENTIN, FR-972, FRHeadquarters Address
ZA LES MANGLES ACAJOU, ZONE INDUSTRIELLE, 97232, LE LAMENTIN, FR-972, 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
2018-05-18LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2025-03-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2025-03-09T07:00:10ZData Validated As
304234990