LEI Record LAPSED 969500ME5X1DAP6H5H55
Policy Non-Conforming
Entity name
TONY &FILSRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
818344749Jurisdiction Of Formation
FR-86Entity Legal Form
Autre société civile (FR)Entity Status
ACTIVELegal Address
20 RUE DU GUE SOURDEAU, 86360, CHASSENEUIL-DU-POITOU, FR-86, FRHeadquarters Address
20 RUE DU GUE SOURDEAU, 86360, CHASSENEUIL-DU-POITOU, FR-86, 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
2021-07-21LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2024-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2022-07-23T02:46:53ZData Validated As
818344749