Entity Information
- Legal Entity Identifier (LEI)
- 9695000LCOEY3D5ROR85
- Registration ID
- 335880068(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
ENTREPRISE CHARLES MORONI(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was September 19, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ENTREPRISE CHARLES MORONI is registered under jurisdiction FR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "ENTREPRISE CHARLES MORONI" to the entity you expect.
- •Check local registration number 335880068 against authority RA000189.
- •Confirm the validation source RA000189 and reference 335880068.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ENTREPRISE CHARLES MORONI, identified by the LEI 9695000LCOEY3D5ROR85. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 335880068) and lists its legal address country as France. It operates under the legal structure defined as "K65D", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Sep 16, 2022, its most recent update on Aug 5, 2026, and a scheduled renewal date of Sep 19, 2024.
Maintaining an active and up-to-date LEI is crucial for ENTREPRISE CHARLES MORONI 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 RA000189 (as 335880068).
Registration Details
Timeline
- Initial Registration
- Sep 16, 2022
- Last Updated
- Aug 5, 2026
- Next Renewal
- Sep 19, 2024
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 335880068
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found