LEI Record LAPSED 984500AB53ACFB3C5A71
Policy Non-Conforming
Entity name
IMPORT EXPORT DHIMITRIRegistered At
Register of Commerce and Companies (Infogreffe)Registered As
524284882Jurisdiction Of Formation
Entity Legal Form
Société à responsabilité limitée (sans autre indication) (FR)Entity Status
ACTIVELegal Address
6 Rue du Champ de l'Alouette, 94490, Ormesson-sur-Marne, FRHeadquarters Address
6 Rue du Champ de l'Alouette, 94490, Ormesson-sur-Marne, 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
2021-09-22LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000192Next Renewal
2022-09-22T10:40:35ZData Validated As
524284882