Entity Information
- Legal Entity Identifier (LEI)
- 969500JP4FC8G208SS44
- Registration ID
- 403615743(ID: RA000189)
- Legal Form
- V9QP
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
TRADIMPEX(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
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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 August 10, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TRADIMPEX 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "TRADIMPEX" to the entity you expect.
- •Check local registration number 403615743 against authority RA000189.
- •Confirm the validation source RA000189 and reference 403615743.
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 TRADIMPEX, identified by the LEI 969500JP4FC8G208SS44. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 403615743) and lists its legal address country as France. It operates under the legal structure defined as "V9QP", 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 Aug 10, 2014, its most recent update on Nov 7, 2026, and a scheduled renewal date of Aug 10, 2017.
Maintaining an active and up-to-date LEI is crucial for TRADIMPEX 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 403615743).
Registration Details
Timeline
- Initial Registration
- Aug 10, 2014
- Last Updated
- Nov 7, 2026
- Next Renewal
- Aug 10, 2017
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 403615743
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found