LEI Record LAPSED 549300C12CSQ711UH710
Policy Non-Conforming
Entity name
COFICAB MAROC, SOCIETE ANONYMERegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MA-01Entity Legal Form
SOCIETE ANONYMEEntity Status
ACTIVELegal Address
LOT 8 KM 13, ROUTE DE RABAT, TANGER FREE ZONE ILÔT Nº 15, 90000, TANGER, MA-01, MAHeadquarters Address
40 RUE DU 18 JANVIER 1952, 1001, TUNIS, TN-11, TNOops! 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
2015-07-14LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2016-07-09T08:34:00ZData Validated As