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MONEXT

Bank · Sanction-linked entity
MONEXT is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMONEXT[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500W54Z5M7YRYNJ62[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number503185001[sources]
SWIFT/BICMOXEFR22[sources]
StatusACTIVE[sources]
Address5 PLACE DE LA PYRAMIDE 92800 PUTEAUX FRANCE · 5 PLACE DE LA PYRAMIDE, 92800 PUTEAUX[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)136,490

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-969500W54Z5M7YRYNJ62 · bic-MOXEFR22

For experts: raw data explorer

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