BACCARAT CAPITAL

LEI: 969500AWO57XMUSU8415

Entity

Legal Name

BACCARAT CAPITAL

Legal Name Language Code

Legal Address

30 RUE LT VAISSEAU ESTIENNE ORVES MAISONS ALFORT, 94700 FRANCE

Headquarters Address

30 RUE LT VAISSEAU ESTIENNE ORVES MAISONS ALFORT, 94700 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

514133008

Entity Legal Form Code

Autre société civile (1L24)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-07-21 22:00:00

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

2021-03-19 20:49:13

Last Update Date

2025-03-23 21:06:39

Next Renewal Date

2025-03-23 08:49:53

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

514133008