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Public LEI record · Global LEI Index

France

TOMIC SARL IMPEX FRANCRO

5 RUE PIERRE CORNEILLE, GONESSE, 95500, FR

Legal Entity Identifier 969500CHTEPZVQX30A79
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Jun 2020
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TOMIC SARL IMPEX FRANCRO is 969500CHTEPZVQX30A79. It has lapsed and has not been renewed.

TOMIC SARL IMPEX FRANCRO is a société à responsabilité limitée (sans autre indication) formed in France, registered as 388464422 with Register of Companies (Sirene), France. The LEI was registered on 1 Jun 2018. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports BNP PARIBAS as its ultimate parent. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 20 Feb 2021.

First LEI registered on 1 Jun 2018, with at least 1 renewal recorded. It lapsed on 20 Feb 2021 and has not been renewed in the 6 years since.

1 Jun 2018 LEI issued One renewal mark Each mark is a renewal that completed 26 Jun 2020 Renewal was due

Registered entity Level 1 data

Legal name
TOMIC SARL IMPEX FRANCRORegistered in French
Legal form
Société à responsabilité limitée (sans autre indication) V9QP
Trading name
IMPEX
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 388464422
Entity created
1 Sep 1992
Legal address
5 RUE PIERRE CORNEILLE, GONESSE, 95500, FR
Connected identifiers
OpenCorporatesfr/388464422 QCCQFRY3FXHH0 S&P Capital IQ573108075 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. A legal address was recorded.

Show 8 earlier changes

  1. A headquarters address was recorded.

  2. Registration status changed from Pending transfer to Lapsed.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Registration status changed from Issued to Lapsed.

  5. Renewed. The next renewal date moved from 26 Jun 2019 to 26 Jun 2020.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TOMIC SARL IMPEX FRANCRO

    FR · 969500CHTEPZVQX30A79

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TOMIC SARL IMPEX FRANCRO as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2024

TOMIC SARL IMPEX FRANCRO

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.