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Public LEI record · Global LEI Index

Netherlands

BNP Paribas Factor Deutschland B.V.

Hoevestein 28, Oosterhout, 4903SC, NL

Legal Entity Identifier 529900K5NLEYM8DISF60
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Aug 2018
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BNP Paribas Factor Deutschland B.V. is 529900K5NLEYM8DISF60. It has lapsed and has not been renewed.

BNP Paribas Factor Deutschland B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 16054450 with Business Register, Netherlands. The LEI was registered on 4 Jul 2014. At its last validation on 16 Jul 2021, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It reports BNP PARIBAS as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BNP Paribas Factor Deutschland B.V.Registered in Dutch
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Jurisdiction
Netherlands NL
Registration
Registered at Business Register, Netherlands RA000463. Registration number 16054450
Legal address
Hoevestein 28, Oosterhout, 4903SC, NL
Headquarters
Claudius Prinsenlaan 132, Breda, 4818 CP, NL
Connected identifiers
OpenCorporatesnl/16054450 QCCQNL3AC1YE9 S&P Capital IQ260575482 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

  2. Direct parent

    BNP Paribas Factoring Support N.V.

    NL · 5299009ZVOIKBHK5T567

    Active

  3. This entity

    BNP Paribas Factor Deutschland B.V.

    NL · 529900K5NLEYM8DISF60

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BNP Paribas Factor Deutschland B.V. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Netherlands

Validated against

Business Register, Netherlands

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 16 Jul 2021

BNP Paribas Factor Deutschland B.V.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Jul 2021.