SAPHIR FINANCE EXPERTISES

LEI: 969500YWDPXGFSS3QI34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

S.F.E

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

60 AVENUE DE NICE C/O AZUR SECRETARIAT SERVICES CAGNES-SUR-MER, 06800 FRANCE

Headquarters Address

60 AVENUE DE NICE C/O AZUR SECRETARIAT SERVICES CAGNES-SUR-MER, 06800 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

833104649

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2017-11-02 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-12-26 23:00:00

Recorded Date

2024-12-28 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

2018-04-05 20:09:39

Last Update Date

2024-12-29 21:29:03

Next Renewal Date

2019-04-25 08:36:57

Registration Status

RETIRED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

833104649