TR LEADER GROUP

8945004B7H5NFZ382561Copied!

ACTIVE LAPSED 🇫🇷 France

TR LEADER GROUP is an active legal entity registered in France (FR). LEI code: 8945004B7H5NFZ382561. The LEI was first issued on Jul 4, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 4, 2023.

ⓘ Entity Details

LEI Code 8945004B7H5NFZ382561 Legal Name TR LEADER GROUP Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 793286204

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2022 Last Updated Jul 5, 2023 Next Renewal Jul 4, 2023 (958 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
90 RUE DE VILLIERS
LEVALLOIS-PERRET
92300
FR
Headquarters Address
90 RUE DE VILLIERS
LEVALLOIS-PERRET
92300
FR

📅 Registration Timeline

First Issued
Jul 4, 2022 — LEI initially registered
Renewal Overdue
Jul 4, 2023 — Renewal deadline has passed
Last Updated
Jul 5, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

8945
004B7H5NFZ3825
61
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

RINER JUDO CONNECTION Direct Parent
RINER JUDO CONNECTION Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for TR LEADER GROUP? +

The Legal Entity Identifier (LEI) for TR LEADER GROUP is 8945004B7H5NFZ382561. This 20-character code uniquely identifies TR LEADER GROUP in global financial transactions as per ISO 17442.

Is TR LEADER GROUP's LEI active? +

Yes, TR LEADER GROUP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 5, 2023 and is due for renewal on Jul 4, 2023.

Where is TR LEADER GROUP registered? +

TR LEADER GROUP is registered in France (jurisdiction: FR). The entity is registered under business register number 793286204.

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 TR LEADER GROUP, registered in France. The LEI code 8945004B7H5NFZ382561 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.