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BNP Paribas Factor Deutschland B.V.

besloten vennootschap met beperkte aansprakelijkheid (BV) · Oosterhout, Netherlands · LEI 529900K5NLEYM8DISF60
LEI lapsed

Summary

BNP Paribas Factor Deutschland B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 16054450. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP Paribas Factoring Support N.V. (Netherlands). That group has 522 subsidiaries with LEIs in 57 countries, 13 of them in the Netherlands. The LEI was first issued on 4 Jul 2014 and the record was last updated on 16 Jul 2021. It has lapsed: renewal was due by 1 Sep 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 1 Sep 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 1 Sep 2018.

Company details

Legal formbesloten vennootschap met beperkte aansprakelijkheid (BV)
private limited company (Netherlands)
RegisterBusiness Register (KvK) · Register website
Registration number16054450
Registration authorityThe Netherlands Chamber of Commerce
JurisdictionNetherlands
Registered addressHoevestein 28, 4903SC Oosterhout, Netherlands
Headquarters addressClaudius Prinsenlaan 132, 4818 CP Breda, Netherlands
Categorycompany or other legal entity
Statusactive
LEI529900K5NLEYM8DISF60
LEI statuslapsed
LEI first issued4 Jul 2014
LEI record last updated16 Jul 2021
Next LEI renewal1 Sep 2018
Corroboration of the LEI recordfully corroborated

Group membership

BNP PARIBAS France ultimate parent
BNP Paribas Factoring Support N.V. Netherlands direct parent
BNP Paribas Factor Deutschland B.V. this entity
View the whole group: 522 subsidiaries in 57 countries

Relationship to the parent

Direct parentUltimate parent
ParentBNP Paribas Factoring Support N.V.BNP PARIBAS
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start14 Aug 201714 Aug 2017
Recorded at GLEIF since19 Sep 201719 Sep 2017
Last updated1 Sep 20181 Sep 2018
Record statusnot renewednot renewed