PAGNOT TRILLAUD ET ASSOCIES

Entity Information

Legal Entity Identifier (LEI): 969500H5NA0R81HKVE63
Registration ID: 493636344(ID: RA000189)
Legal Form: 6CHY
Jurisdiction: France
Legal address country: France

Entity Names

Legal Name

PAGNOT TRILLAUD ET ASSOCIES(Language: fr)

Other Names

TRACES PATRIMOINE CONSULTING FINANCES(Language: fr)

Addresses

Legal Address

67 RUE LA BOETIE

PARIS, 75008, France

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Headquarters Address

67 RUE LA BOETIE

PARIS, 75008, France

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference 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 March 13, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PAGNOT TRILLAUD ET ASSOCIES 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 "PAGNOT TRILLAUD ET ASSOCIES" to the entity you expect.
•Check local registration number 493636344 against authority RA000189.
•Confirm the validation source RA000189 and reference 493636344.

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 PAGNOT TRILLAUD ET ASSOCIES, identified by the LEI 969500H5NA0R81HKVE63. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 493636344) and lists its legal address country as France. It operates under the legal structure defined as "6CHY", 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 Mar 12, 2020, its most recent update on Aug 27, 2026, and a scheduled renewal date of Mar 13, 2021.

Maintaining an active and up-to-date LEI is crucial for PAGNOT TRILLAUD ET ASSOCIES 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 493636344).

Registration Details

Timeline

Initial Registration
Mar 12, 2020
Last Updated
Aug 27, 2026
Next Renewal
Mar 13, 2021

Validation

Primary Validation

Authority ID: RA000189
Registration Number: 493636344

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception