BNP Paribas Factor Deutschland B.V.

LEI 529900K5NLEYM8DISF60

Legal Address

Hoevestein 28
Oosterhout NL-NB NL 4903SC

Headquarters Address

Claudius Prinsenlaan 132
Breda NL-NB NL 4818 CP

External Public Records

LEI	529900K5NLEYM8DISF60 BNP Paribas Factor Deutschland B.V.

LEI Registration Details

L E I

529900K5NLEYM8DISF60

Legal Name

BNP Paribas Factor Deutschland B.V.

Authority Authority I D

RA000463

Authority Authority I D

16054450

Legal Jurisdiction

Legal Form Legal Form Code

54M6

Status

ACTIVE

Initial Date

2014-07-04 05:21:54

Last Update Date

2019-09-01 01:30:03

Status

LAPSED

Next Renewal Date

2018-08-31 18:00:00

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000463

Validation Authority Validation Authority I D

16054450

Clean Name

bnp paribas factor deutschland b v

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Factor Deutschland B.v. is directly consolidated by Bnp Paribas Factoring Support N.v.

Relationship Start Node Node I D

529900K5NLEYM8DISF60 [BNP Paribas Factor Deutschland B.V.]

Relationship End Node Node I D

5299009ZVOIKBHK5T567 [BNP Paribas Factoring Support N.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-09-19 02:15:01

Registration Last Update Date

2017-09-19 02:15:01

Registration Registration Status

Published

Registration Next Renewal Date

2018-08-31 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-13 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-03-30 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Factor Deutschland B.v. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

529900K5NLEYM8DISF60 [BNP Paribas Factor Deutschland B.V.]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-09-19 02:15:01

Registration Last Update Date

2017-09-19 02:15:01

Registration Registration Status

Published

Registration Next Renewal Date

2018-08-31 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-13 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-03-30 18:00:00

Relationship Period 3 Period Type

Document Filing Period