Finom Payments B.V.

LEI: 391200BND4JWMLS2BU43

Entity

Legal Name

Finom Payments B.V.

Legal Name Language Code

Legal Address

rue Jules Lefebvre 4 Paris, 75009 FRANCE

Headquarters Address

Jachthavenweg 109H Amsterdam, 1081 KM NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

981 536 642

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2023-11-12 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-06 23:00:00

Recorded Date

2025-01-07 12:05:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

7245008GWLPQCA1S1726

Relationship Periods

Relationship Period 1

Start Date

2024-01-22 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-01-23 11:02:31

Last Update Date

2025-01-07 12:05:36

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2024-01-23 11:02:31

Last Update Date

2025-01-07 12:05:36

Next Renewal Date

2026-01-23 11:02:31

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

981 536 642