OUTREMER NEGOCE IMPORT EXPORT

LEI: 9695004FUHMPXA5V0U41

Entity

Legal Name

Legal Name Language Code

Legal Address

18 RUE MAEVANTANA MTSAPERE MAMOUDZOU, 97600 FRANCE

Headquarters Address

18 RUE MAEVANTANA MTSAPERE MAMOUDZOU, 97600 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

890937865

Entity Legal Form Code

Société à responsabilité limitée (sans autre indication) (V9QP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-11-14 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-02-09 23:00:00

Recorded Date

2026-02-09 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-02-09 23:00:00

Recorded Date

2026-02-09 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-25 22:00:00

Recorded Date

2025-07-25 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-25 22:00:00

Recorded Date

2025-07-25 22:00:00

Validation Documents

REGULATORY_FILING

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

2024-01-25 20:54:15

Last Update Date

2026-02-10 21:52:07

Next Renewal Date

2025-02-13 10:23:12

Registration Status

LAPSED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

890937865