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Canonical ID: ch-finmawa-all-finanz-regulierung-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Diepoldsau | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:address | Vordere Kirchstrasse 6, 9444 Diepoldsau | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:createdAt | 2019-12-11 | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:id | 5f742e6035dff813ea91aa0fbfe8bafcd567e2a3 | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:name | All-Finanz-Regulierung GmbH | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/all-finanz-regulierung-gmbh/ | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||
LegalEntity:website | http://www.allfinanzregulierung.ch, www.shz-schuldenhilfe.de/ | ch_finma_warnings | ch-finmawa-all-finanz-regulierung-gmbh | ||||