DIOT SIACI CREDIT

LEI: 969500CNWWVK3DQV1129

Entity

Legal Name

DIOT SIACI CREDIT

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

JEAN BUSNOT CONSULTANTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

JEAN BUSNOT

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

39 RUE MSTISLAV ROSTROPOVITCH PARIS, 75017 FRANCE

Headquarters Address

39 RUE MSTISLAV ROSTROPOVITCH PARIS, 75017 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

323127217

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-11-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-10-15 22:00:00

Recorded Date

2022-10-15 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2017-06-09 18:03:45

Last Update Date

2024-05-22 20:11:07

Next Renewal Date

2018-06-13 01:27:28

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

323127217