SQUARE FI

LEI: 969500H2A9D9M43ANR09

Entity

Legal Name

SQUARE FI

Legal Name Language Code

Legal Address

9 ALLEE DE LA CRETAZ ECULLY, 69130 FRANCE

Headquarters Address

9 ALLEE DE LA CRETAZ ECULLY, 69130 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

387644099

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-05-14 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-02-10 23:00:00

Recorded Date

2025-02-10 23:00:00

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

2018-01-04 19:08:35

Last Update Date

2025-02-11 21:32:19

Next Renewal Date

2024-01-06 06:17:52

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

387644099