Entity Information
- Legal Entity Identifier (LEI)
- 549300FZ140XWUTCZZ28
- Registration ID
- 55671(ID: RA000457)
- Legal Form
- 9999(COMPANY)
- Jurisdiction
Morocco- Legal address country
- Morocco
Entity Names
Legal Name
CREDIT DU MAROC LEASING ET FACTORING(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 24, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CREDIT DU MAROC LEASING ET FACTORING is registered under jurisdiction MA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493004Y0LYPAJW5JZ38, with relationship status active. Ultimate parent is linked to LEI 5493004Y0LYPAJW5JZ38, with relationship status active.
How to verify this entity
- •Match the legal name "CREDIT DU MAROC LEASING ET FACTORING" to the entity you expect.
- •Check local registration number 55671 against authority RA000457.
- •Confirm the validation source RA000457 and reference 55671.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT DU MAROC LEASING ET FACTORING, identified by the LEI 549300FZ140XWUTCZZ28. The entity is formally registered under the jurisdiction of Morocco (via RA000457, registered as 55671) and lists its legal address country as Morocco. It operates under the legal structure defined as "9999 (COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 2, 2019, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jun 24, 2020.
Maintaining an active and up-to-date LEI is crucial for CREDIT DU MAROC LEASING ET FACTORING to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000457 (as 55671).
Registration Details
Timeline
- Initial Registration
- Jul 2, 2019
- Last Updated
- Jul 31, 2023
- Next Renewal
- Jun 24, 2020
Validation
Primary Validation
- Authority ID
- RA000457
- Registration Number
- 55671
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004Y0LYPAJW5JZ38
Ultimate Parent
Ultimate Parent Entity
LEI: 5493004Y0LYPAJW5JZ38
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found