Entity Information
- Legal Entity Identifier (LEI)
- 969500YF23L9QNGACU28
- Registration ID
- 552056152(ID: RA000189)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CFAO(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CFAFFR22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CFAO 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 549300CEE2ENIUJNXB84, with relationship status active. Ultimate parent is linked to LEI 549300CEE2ENIUJNXB84, with relationship status active.
How to verify this entity
- •Match the legal name "CFAO" to the entity you expect.
- •Check local registration number 552056152 against authority RA000189.
- •Confirm the validation source RA000189 and reference 552056152.
Related links
- Sibling entity: Toyota Tsusho South Pacific Holdings Pty Ltd
- Sibling entity: 豊田通商マリンフューエル株式会社
- Sibling entity: Novaagri Infra-estrutura de Armazenagem e Escoamento Agricola S.A.
- Sibling entity: 株式会社ユーラスエナジーホールディングス
- Child entity: CPS Middle East Automobiles Trading FZE
- Child entity: INTERMOTORS
- Child entity: SOCIETE DISTRIBUTION ALIMENTAIRE PAN AFRICAINE
- Child entity: AMS MIDDLE EAST - FZE
- Direct parent: 豊田通商株式会社
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CFAO, identified by the LEI 969500YF23L9QNGACU28. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 552056152) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 10, 2013, its most recent update on Jul 29, 2026, and a scheduled renewal date of Sep 10, 2027.
Maintaining an active and up-to-date LEI is crucial for CFAO 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 552056152).
Registration Details
Timeline
- Initial Registration
- Sep 10, 2013
- Last Updated
- Jul 29, 2026
- Next Renewal
- Sep 10, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 552056152
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300CEE2ENIUJNXB84
Ultimate Parent
Ultimate Parent Entity
LEI: 549300CEE2ENIUJNXB84
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.