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SARL FREDERIC ET JEROME PENZ

LEI: 969500TBM9KZNI08G416
France
Last updated: May 23, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
969500TBM9KZNI08G416
Registration ID
348081142(ID: RA000189)
Legal Form
V9QP
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SARL FREDERIC ET JEROME PENZ(Language: fr)

Addresses

Legal Address

LD LE LAY
LES CONTAMINES-MONTJOIE, 74170, France

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Headquarters Address

LD LE LAY
LES CONTAMINES-MONTJOIE, 74170, 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 15, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SARL FREDERIC ET JEROME PENZ 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

  1. •Match the legal name "SARL FREDERIC ET JEROME PENZ" to the entity you expect.
  2. •Check local registration number 348081142 against authority RA000189.
  3. •Confirm the validation source RA000189 and reference 348081142.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SARL FREDERIC ET JEROME PENZ, identified by the LEI 969500TBM9KZNI08G416. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 348081142) 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 Jan 14, 2018, its most recent update on May 23, 2026, and a scheduled renewal date of Mar 15, 2021.

Maintaining an active and up-to-date LEI is crucial for SARL FREDERIC ET JEROME PENZ 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 348081142).

Registration Details

Timeline

  • Initial Registration
    Jan 14, 2018
  • Last Updated
    May 23, 2026
  • Next Renewal
    Mar 15, 2021

Validation

Primary Validation

Authority ID
RA000189
Registration Number
348081142

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

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

Child Entities

No child entities found