DAG IMPORT

LEI: 969500T8D0BHL4M33289
France
Last updated: Dec 5, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
969500T8D0BHL4M33289
Registration ID
399005446(ID: RA000189)
Legal Form
6CHY
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

DAG IMPORT(Language: fr)

Other Names

  • D.A.G. IMPORT(Language: fr)

Addresses

Legal Address

81 ANCIENNE ROUTE NATIONALE 7
DARDILLY, 69570, France

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Headquarters Address

81 ANCIENNE ROUTE NATIONALE 7
DARDILLY, 69570, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DAG IMPORT 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 linked to LEI 969500BUK956OVKIRA86, with relationship status active. Ultimate parent is linked to LEI 969500BUK956OVKIRA86, with relationship status active.

How to verify this entity

  1. Match the legal name "DAG IMPORT" to the entity you expect.
  2. Check local registration number 399005446 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 399005446.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DAG IMPORT, identified by the LEI 969500T8D0BHL4M33289. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 399005446) 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 "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Jan 14, 2014, its most recent update on Dec 5, 2025, and a scheduled renewal date of Jan 14, 2027.

Maintaining an active and up-to-date LEI is crucial for DAG IMPORT 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 399005446).

Registration Details

Timeline

  • Initial Registration
    Jan 14, 2014
  • Last Updated
    Dec 5, 2025
  • Next Renewal
    Jan 14, 2027

Validation

Primary Validation

Authority ID
RA000189
Registration Number
399005446

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500BUK956OVKIRA86

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500BUK956OVKIRA86

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500BUK956OVKIRA86
View Details
MMK CELEBRITY
LEI: 969500PEHVXOH0TPAV11
View Details
DIVA SALON
LEI: 96950039GZNL8B776896
View Details
ART DESIGN COMPANY
LEI: 969500N9DFP68332YF16
View Details
MARKET MAKER MUSIC
LEI: 969500ZUIJM3OTS22A69
View Details
ID COM - GIFT & CORPORATE
LEI: 9695000K4BQOMOLMJC97
View Details
DUAL ELECTRONICS
LEI: 969500RG82OB3HJBIA65
View Details
NEO SOLUTIONS
LEI: 969500STA2N3NEKFA084
View Details
MARKET MAKER BRAND LICENSING
LEI: 969500DEHYI1RY8UJS42
View Details
Siblings
DAG IMPORT
LEI: 969500T8D0BHL4M33289
ID COM
LEI: 9695001WM0EYJVOMPM20
View Details
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

ID COM

LEI: 9695001WM0EYJVOMPM20

View Details