Statements: MODULR FINANCE B.V., FRANCE BRANCH

Canonical ID: bic-MODRFRP2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SPACES SAINT LAZARE 54 RUE DE LONDRES PARIS PARIS FRANCE	eng	iso9362_bic	`bic-MODRFRP2`	2024-10-21
`Organization:address`	SPACES SAINT LAZARE 54 RUE DE LONDRES PARIS FRANCE	eng	iso9362_bic	`bic-MODRFRP2`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-MODRFRP2`	2023-03-16
`Organization:createdAt`	2023-01-07	eng	iso9362_bic	`bic-MODRFRP2`	2023-03-16
`Organization:id`	ea8bcbb8a6af9b2005c2cc4bb015e7985b0d1d2f	eng	iso9362_bic	`bic-MODRFRP2`	2024-10-21
`Organization:modifiedAt`	2023-01-07	eng	iso9362_bic	`bic-MODRFRP2`	2023-03-16
`Organization:name`	MODULR FINANCE B.V., FRANCE BRANCH	eng	iso9362_bic	`bic-MODRFRP2`	2023-03-16
`Organization:swiftBic`	MODRFRP2	eng	iso9362_bic	`bic-MODRFRP2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRFRP2`	2023-03-16