FINANCIERE ROUAIX

LEI: 549300BTR6E2A40WFB61

Entity

Legal Name

FINANCIERE ROUAIX

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

E.P.X. FINANCES SARL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

438 AV DE PASCOUAOU SOORTS HOSSEGOR, 40150 FRANCE

Headquarters Address

438 AV DE PASCOUAOU SOORTS HOSSEGOR, 40150 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

430 264 903

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-04-09 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-19 22:00:00

Recorded Date

2022-12-28 10:11:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-19 22:00:00

Recorded Date

2022-12-28 10:11:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-09 22:06:00

Last Update Date

2024-11-06 14:01:05

Next Renewal Date

2025-12-28 10:11:05

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

430 264 903