LEI Record RETIRED 969500WF3LX07JKAU656
LEI end state - Policy Not Applicable
Entity name
SNC CARAIBES FINANCEMENTRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
513273649Jurisdiction Of Formation
FR-75CEntity Legal Form
Société en nom collectif (FR)Entity Status
INACTIVELegal Address
16 RUE DE HANOVRE, 75002, PARIS 2, FR-75C, FRHeadquarters Address
16 RUE DE HANOVRE, 16 RUE DE HANOVRE, 75002, PARIS 2, FR-75C, 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
2014-06-01LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2022-12-22Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000189Next Renewal
2020-06-01T22:00:00ZData Validated As
513273649