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CERES FINANCE

Sanctioned entity

CERES FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CERES FINANCE				[sources]
Incorporation date	1997-03-01				[sources]
Legal form	Société à responsabilité limitée (sans autre indication)				[sources]
Jurisdiction	France				[sources]
Registration number	`411474596`				[sources]
LEI	9695009J1V7QL2725Z76				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	12 BOULEVARD DE L'HIPPODROME, 01000 BOURG-EN-BRESSE				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-19	Last checked	2024-05-01	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2020-06-26	2025-06-26

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: oc-companies-fr-411474596 · esma-sanctions-34be4dc29fc4f6c29c564d4c0d04d9967a0e02f8 · lei-9695009J1V7QL2725Z76

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