DB TUCANO

969500Y9FSSZ2LHEE768Copied!

INACTIVE RETIRED 🇫🇷 France

DB TUCANO is a inactive legal entity registered in France (FR). LEI code: 969500Y9FSSZ2LHEE768. The LEI was first issued on Jul 27, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 27, 2016.

ⓘ Entity Details

LEI Code 969500Y9FSSZ2LHEE768 Legal Name DB TUCANO Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 490703626

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 27, 2014 Last Updated Dec 22, 2022 Next Renewal Jul 27, 2016 (3490 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
5 AV KLEBER
PARIS 16
75116
FR
Headquarters Address
5 AV KLEBER
5 AV KLEBER
PARIS 16
75116
FR

📅 Registration Timeline

First Issued
Jul 27, 2014 — LEI initially registered
Renewal Overdue
Jul 27, 2016 — Renewal deadline has passed
Last Updated
Dec 22, 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
00Y9FSSZ2LHEE7
68
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 DB TUCANO? +

The Legal Entity Identifier (LEI) for DB TUCANO is 969500Y9FSSZ2LHEE768. This 20-character code uniquely identifies DB TUCANO in global financial transactions as per ISO 17442.

Is DB TUCANO's LEI active? +

No, DB TUCANO'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 DB TUCANO registered? +

DB TUCANO is registered in France (jurisdiction: FR). The entity is registered under business register number 490703626.

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 DB TUCANO, registered in France. The LEI code 969500Y9FSSZ2LHEE768 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.