LEI Record LAPSED 969500GL10G1DOCZL468
Policy Non-Conforming
Entity name
DT FINANCERegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
437688468Jurisdiction Of Formation
FR-02Entity Legal Form
Société par actions simplifiée (FR)Entity Status
ACTIVELegal Address
ROUTE DE REIMS, ZI, 02200, VILLENEUVE-SAINT-GERMAIN, FR-02, FRHeadquarters Address
ROUTE DE REIMS, ZI, 02200, VILLENEUVE-SAINT-GERMAIN, FR-02, 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
2017-12-14LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2024-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2022-12-21T03:56:55ZData Validated As
437688468