LEI Record RETIRED 969500LGZHWLOF01IP48

SUGUTA FINANCE

LEI end state - Policy Not Applicable

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SUGUTA 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

    391575826

  • Jurisdiction Of Formation

    FR-33

  • Entity Legal Form

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

  • Entity Status

    INACTIVE

  • Legal Address

    NENINE, 61 ROUTE DE NENINE, 33880, BAURECH, FR-33, FR

  • Headquarters Address

    NENINE, 33880, BAURECH, FR-33, 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

    2017-08-16

  • LEI Issuer

    969500Q2MA9VBQ8BG884

  • Last Update

    2022-04-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000189

  • Next Renewal

    2020-08-17T01:25:20Z

  • Data Validated As

    391575826

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