Worldline Luxembourg

LEI: 549300UIOGHV1NHLPV65
Luxembourg
Last updated: Aug 9, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300UIOGHV1NHLPV65
Registration ID
B79303(ID: RA000432)
Legal Form
5GGB
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

Worldline Luxembourg(Language: lb)

Other Names

  • IOCARD GROUP SA(Language: lb)

  • ATOS WORLDLINE S.A.(Language: lb)

Addresses

Legal Address

10, rue Gabriel Lippmann
Munsbach, LU-LU, L - 5365, Luxembourg

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Headquarters Address

20, rue des Peupliers
Luxembourg, LU-LU, L - 5365, Luxembourg

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Worldline Luxembourg is registered under jurisdiction LU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300CJMQNCA0U4TS33, with relationship status active. Ultimate parent is linked to LEI 549300CJMQNCA0U4TS33, with relationship status active.

How to verify this entity

  1. Match the legal name "Worldline Luxembourg" to the entity you expect.
  2. Check local registration number B79303 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B79303.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Worldline Luxembourg, identified by the LEI 549300UIOGHV1NHLPV65. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B79303) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Jul 28, 2017, its most recent update on Aug 9, 2023, and a scheduled renewal date of Jul 13, 2020.

Maintaining an active and up-to-date LEI is crucial for Worldline Luxembourg to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000432 (as B79303).

Registration Details

Timeline

  • Initial Registration
    Jul 28, 2017
  • Last Updated
    Aug 9, 2023
  • Next Renewal
    Jul 13, 2020

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B79303

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CJMQNCA0U4TS33

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300CJMQNCA0U4TS33

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300CJMQNCA0U4TS33
Worldline France SAS
LEI: 875500VDHBOZVS4AJC85
CAWL
LEI: 969500HNBOFW5GJNSM62
Worldline Schweiz AG
LEI: 5493000L4M3L0OTZUM24
M.R.L POSNET PRIVATE LIMITED
LEI: 54930057BXGWPPE05M95
WORLDLINE GLOBAL SERVICES PRIVATE LIMITED
LEI: 549300L4ZS5PQMBRBY73
WORLDLINE RÉ
LEI: 549300B1N69NJFV8VG67
WORLDLINE IT SERVICES UK LIMITED
LEI: 5493006KWK6J9E15NT19
Cataps, s.r.o.
LEI: 315700GDF6DIWFD7GQ88
WORLDLINE
LEI: 549300TBZBNTFC84TH88
WORLDLINE INDIA PRIVATE LIMITED
LEI: 5493004EVHV08VQ3NP07
Worldline e-Commerce Solutions
LEI: 549300MLQCGV0KZ4SP85
Siblings
Worldline Luxembourg
LEI: 549300UIOGHV1NHLPV65
Worldline International (Hong Kong) Company Limited
LEI: 549300AWH8HPWYL6AZ65
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Worldline International (Hong Kong) Company Limited

LEI: 549300AWH8HPWYL6AZ65

View Details