VALERO GLOBAL SERVICES

969500CWSZC4LP1XK248Copied!

INACTIVE RETIRED 🇫🇷 France

VALERO GLOBAL SERVICES is a inactive legal entity registered in France (FR). LEI code: 969500CWSZC4LP1XK248. The LEI was first issued on Jan 20, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 1, 2020.

ⓘ Entity Details

LEI Code 969500CWSZC4LP1XK248 Legal Name VALERO GLOBAL SERVICES Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 444426654

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 20, 2014 Last Updated Mar 24, 2022 Next Renewal Feb 1, 2020 (2207 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
12 RUE CHARLES NICOLLE
ZONE INDUSTRIELLE DU CAPISCOL
BEZIERS
34500
FR
Headquarters Address
12 RUE CHARLES NICOLLE
12 RUE CHARLES NICOLLE
BEZIERS
34500
FR

📅 Registration Timeline

First Issued
Jan 20, 2014 — LEI initially registered
Renewal Overdue
Feb 1, 2020 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9695
00CWSZC4LP1XK2
48
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for VALERO GLOBAL SERVICES? +

The Legal Entity Identifier (LEI) for VALERO GLOBAL SERVICES is 969500CWSZC4LP1XK248. This 20-character code uniquely identifies VALERO GLOBAL SERVICES in global financial transactions as per ISO 17442.

Is VALERO GLOBAL SERVICES's LEI active? +

No, VALERO GLOBAL SERVICES's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VALERO GLOBAL SERVICES registered? +

VALERO GLOBAL SERVICES is registered in France (jurisdiction: FR). The entity is registered under business register number 444426654.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VALERO GLOBAL SERVICES, registered in France. The LEI code 969500CWSZC4LP1XK248 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.