CFD AUDIT

LEI: 969500GSO1XQHV29U239

Entity

Legal Name

CFD AUDIT

Legal Name Language Code

Legal Address

74 RUE D'ESPAGNE BIARRITZ, 64200 FRANCE

Headquarters Address

74 RUE D'ESPAGNE BIARRITZ, 64200 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

501093314

Entity Legal Form Code

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

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-10-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-26 22:00:00

Recorded Date

2023-05-26 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-26 22:00:00

Recorded Date

2023-05-26 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

2022-09-12 19:52:17

Last Update Date

2024-09-11 19:53:15

Next Renewal Date

2025-09-18 23:36:56

Registration Status

ISSUED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

501093314