LEI Record LAPSED 5067006G70WUBB4NRS80

Denise Elfen

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Denise Elfen

  • Registered At

    UID-Register (Federal Statistical Office)
    In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI (In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica)
    Liechtenstein
    RA000548

  • Registered As

    CHE105597184

  • Jurisdiction Of Formation

    CH-GE

  • Entity Legal Form

    Sole proprietorship (EN)
    Entreprise individuelle (FR)
    Einzelunternehmen (DE)
    Ditta individuale (IT)
    AZA0

  • Entity Status

    ACTIVE

  • Legal Address

    Avenue Eugène-PITTARD 13, 1206, Genève, CH-GE, CH

  • Headquarters Address

    avenue Eugène-Pittard 13, 1206, Genève, CH-GE, CH

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-03-13

  • LEI Issuer

    506700LOLO7M6V0E4247

  • Last Update

    2026-02-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000548

  • Next Renewal

    2020-03-14T00:00:00Z

  • Data Validated As

    CHE105597184

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