Canonical ID: NK-MBi7UpFLFtH5pDWGsJokvV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | f448e58c61c9b2ef3749306566b1b2e60972c7a8 | eu_esma_sanctions | esma-sanctions-68a759474a30c7c6ddfb8921e493642895503b61 | ||||
LegalEntity:id | 9c28db2f0154b3862dc9f6baad2ca5809e9c3c20 | fr_illegal_financial_services | fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe | ||||
Company:name | www.act-financial-solutions.com | eu_esma_sanctions | esma-sanctions-68a759474a30c7c6ddfb8921e493642895503b61 | ||||
LegalEntity:name | www.act-financial-solutions.com | fr_illegal_financial_services | fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-68a759474a30c7c6ddfb8921e493642895503b61 | ||||
LegalEntity:website | http://www.act-financial-solutions.com/ | fr_illegal_financial_services | fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe | ||||