LEI Record LAPSED 969500ZDS7Y0A1CAKM59

DILIGENCE

Policy Non-Conforming

Record as of 2025-07-01

LEI Record Details

  • Entity name

    DILIGENCE

  • 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

    508027380

  • Jurisdiction Of Formation

  • Entity Legal Form

    Société par actions simplifiée (FR)
    6CHY

  • Entity Status

    ACTIVE

  • Legal Address

    3 RUE DU CLOITRE SAINT-MERRI, 75004, PARIS, FR

  • Headquarters Address

    3 RUE DU CLOITRE SAINT-MERRI, 75004, PARIS, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-07-10

  • LEI Issuer

    969500Q2MA9VBQ8BG884

  • Last Update

    2024-05-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000189

  • Next Renewal

    2019-10-01T09:06:36Z

  • Data Validated As

    508027380

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