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www.financial-liquidity.com

Financial crime
TypeLegal entity[sources]
Namewww.financial-liquidity.com[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorBiens_divers/Or[sources]
Websitewww.financial-liquidity.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

France AMF Illegal Financial Services list3,130

Blacklist of entities not authorized to offer financial products or services in France

France · AMF


Source data IDs: fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f · esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96

For experts: raw data explorer