LEI Record LAPSED 969500ZDS7Y0A1CAKM59
Entity name
DILIGENCETransliterated Names
DILIGENCERegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
508027380Jurisdiction Of Formation
Entity Legal Form
Société par actions simplifiée (FR)Entity Status
ACTIVELegal Address
3 RUE DU CLOITRE SAINT-MERRI, 75004, PARIS, FRRegistration Address
3 RUE DU CLOITRE SAINT-MERRI, 75004, PARIS, 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
2018-07-10LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2024-04-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2019-10-01T09:06:36ZData Validated As
508027380