Legal Entity Identifier (LEI)

TCBD & FILS

LEI: 969500VOZ3QFCHQDR245

Entity

Legal Name

TCBD & FILS

Legal Name Language Code

fr

Legal Address

6 AVENUE DU COQ PARIS, 75009 FRANCE

Headquarters Address

6 AVENUE DU COQ PARIS, 75009 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

538729260

Entity Legal Form Code

Autre société civile (1L24)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-12 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-01 22:00:00

Recorded Date

2023-09-04 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-01 22:00:00

Recorded Date

2023-09-04 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-14 23:00:00

Recorded Date

2023-01-14 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-14 23:00:00

Recorded Date

2023-01-14 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

2018-01-09 19:10:21

Last Update Date

2024-05-22 20:11:07

Next Renewal Date

2019-01-10 01:36:59

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

538729260