TFE - THE FASHION EXPERTS - RECRUITMENT GmbH

391200K9USSDMA0EY379Copied!

INACTIVE RETIRED 🇩🇪 Germany

TFE - THE FASHION EXPERTS - RECRUITMENT GmbH is a inactive legal entity registered in Germany (DE). LEI code: 391200K9USSDMA0EY379. The LEI was first issued on Aug 27, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 27, 2019.

ⓘ Entity Details

LEI Code 391200K9USSDMA0EY379 Legal Name TFE - THE FASHION EXPERTS - RECRUITMENT GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 714885

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 27, 2018 Last Updated Dec 10, 2024 Next Renewal Aug 27, 2019 (2365 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Köllinstrasse 11
Radolfzell am Bodensee
DE-BW
78315
DE
Headquarters Address
Köllinstrasse 11
Radolfzell am Bodensee
DE-BW
78315
DE

📅 Registration Timeline

First Issued
Aug 27, 2018 — LEI initially registered
Renewal Overdue
Aug 27, 2019 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — 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

3912
00K9USSDMA0EY3
79
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 TFE - THE FASHION EXPERTS - RECRUITMENT GmbH? +

The Legal Entity Identifier (LEI) for TFE - THE FASHION EXPERTS - RECRUITMENT GmbH is 391200K9USSDMA0EY379. This 20-character code uniquely identifies TFE - THE FASHION EXPERTS - RECRUITMENT GmbH in global financial transactions as per ISO 17442.

Is TFE - THE FASHION EXPERTS - RECRUITMENT GmbH's LEI active? +

No, TFE - THE FASHION EXPERTS - RECRUITMENT GmbH'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 TFE - THE FASHION EXPERTS - RECRUITMENT GmbH registered? +

TFE - THE FASHION EXPERTS - RECRUITMENT GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 714885.

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 TFE - THE FASHION EXPERTS - RECRUITMENT GmbH, registered in Germany. The LEI code 391200K9USSDMA0EY379 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.