Search OpenSanctions

Advanced

www.diserens.de

Financial crime
TypeLegal entity[sources]
Namewww.diserens.de[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.diserens.de steht nicht im Zusammenhang mit der DISERENS Finance SA, Epalinges, welche im Schweizerischen Handelsregister eingetragen ist (CHE-443.840.341).www.diserens.de n'a pas de lien avec DISERENS Finance SA, Epalinges, laquelle est inscrite au registre du commerce suisse (CHE-443.840.341).www.diserens.de non ha legami con DISERENS Finance SA, Epalinges, inscritta nel registro di commercio svizzero (CHE-443.840.341).www.diserens.de is not related to the DISERENS Finance SA, Epalinges, which is registered in the Swiss Commercial Register (CHE-443.840.341).[sources]
Websitewww.diserens.de[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,064

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