Entity Information
- Legal Entity Identifier (LEI)
- 969500JANJPNQW631T41
- Registration ID
- 821543147(ID: RA000189)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CEVA FINISHED VEHICLE LOGISTICS LINER(Language: fr)
Other Names
GEFCO INDUSTRIAL SERVICES(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 October 24, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CEVA FINISHED VEHICLE LOGISTICS LINER is registered under jurisdiction FR. 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 969500L35AYJDJELXN93, with relationship status active. Ultimate parent is linked to LEI 969500BZJ49IICIBZZ08, with relationship status active.
How to verify this entity
- •Match the legal name "CEVA FINISHED VEHICLE LOGISTICS LINER" to the entity you expect.
- •Check local registration number 821543147 against authority RA000189.
- •Confirm the validation source RA000189 and reference 821543147.
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 CEVA FINISHED VEHICLE LOGISTICS LINER, identified by the LEI 969500JANJPNQW631T41. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 821543147) and lists its legal address country as France. It operates under the legal structure defined as "6CHY", 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Oct 9, 2018, its most recent update on Apr 15, 2025, and a scheduled renewal date of Oct 24, 2019.
Maintaining an active and up-to-date LEI is crucial for CEVA FINISHED VEHICLE LOGISTICS LINER 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 RA000189 (as 821543147).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2018
- Last Updated
- Apr 15, 2025
- Next Renewal
- Oct 24, 2019
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 821543147
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500L35AYJDJELXN93
Ultimate Parent
Ultimate Parent Entity
LEI: 969500BZJ49IICIBZZ08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found