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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | www.financial-liquidity.com | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Biens_divers/Or | [sources] | |||
| Website | www.financial-liquidity.com | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96 · fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| France | Autorité des marchés financiers | - | - | - |