Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Imperia Invest IBC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Cette société n'a aucun lien avec Imperia Invest SA, domiciliée rue Lécheretta 11, c/o Fiduconsult SA à Bulle *** Diese Firma steht in keiner Verbindung mit der Imperia Invest SA, die in Bulle, rue Lécheretta 11, c/o Fiduconsult SA, domiziliert ist. *** Questa società non ha alcun legame con Imperia Invest SA, domiciliata in rue Lécheretta 11, c/o Fiduconsult SA, a Bulle. *** This company is not associated with Imperia Invest SA, domiciled at rue Lécheretta 11, c/o Fiduconsult SA in Bulle. | [sources] | |||
| Website | www.imperiainvest.net | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.