Tomic Sarl Impex Francro

LEI 969500CHTEPZVQX30A79

TOMIC SARL IMPEX FRANCRO

Legal Address [fr]


5 RUE PIERRE CORNEILLE
GONESSE FR 95500

Headquarters Address [fr]


5 RUE PIERRE CORNEILLE
GONESSE FR 95500

External Public Records
LEI
969500CHTEPZVQX30A79
TOMIC SARL IMPEX FRANCRO
LEI Registration Details
L E I
969500CHTEPZVQX30A79
Legal Name
TOMIC SARL IMPEX FRANCRO
Transliterated Other Name 1
TOMIC SARL IMPEX FRANCRO
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
388464422
Legal Jurisdiction
FR
Legal Form Legal Form Code
V9QP
Status
ACTIVE
Initial Date
2018-06-01 15:44:42
Last Update Date
2021-02-19 00:00:00
Status
LAPSED
Next Renewal Date
2020-06-25 20:30:26
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
388464422
Clean Name
tomic sarl impex francro

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tomic Sarl Impex Francro is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
969500CHTEPZVQX30A79 [TOMIC SARL IMPEX FRANCRO]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 18:00:00
Registration Last Update Date
2019-06-14 15:58:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 20:30:26
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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