LEI Record LAPSED 5493003Z54FOPEZXRR28
Policy Non-Conforming
Entity name
SOGEFINANCEMENTRegistered At
Central Trade Register (Moroccan Industrial and Commercial Property Office)Registered As
129879Jurisdiction Of Formation
MA-08Entity Legal Form
SOCIETE ANONYMEEntity Status
ACTIVELegal Address
127 BOULEVARD ZERKTOUNI, 20100, CASABLANCA, MA-08, MAHeadquarters Address
127 BOULEVARD ZERKTOUNI, 20100, CASABLANCA, MA-08, MAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2014-06-25LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000457Next Renewal
2019-09-12T00:31:00ZData Validated As
129879