LEI record
· MonacoS.C.P. TRADIFIN
- Legal form
- Société Civile Particulière
- Jurisdiction
- Monaco
- Registered
- 24 Dec 2020
- Next renewal
- 24 Dec 2025
Reference data
Identity
- LEI
- 984500BTFSC3FBB9U028
- Legal form
- Société Civile ParticulièreGWZF
- Registration authority
- Registry of Commerce and Industryentity ID 20SC22510
- Legal address
- 25 Boulevard de Belgique, Eden Tower, Monaco, 98000, MC
- Location
- Monaco, Jardin Exotique, Monaco
- HQ address
- 25 Boulevard de Belgique, Eden Tower, Monaco, MC
- Initial registration
- 24 Dec 2020
- Last updated
- 24 Dec 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Société Civile Particulière”. It is registered in Monaco.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 24 Dec 2025.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Monaco