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Canonical ID: ch-finmawa-avalor-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin des Montets 14 A, 1306 Daillens | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:createdAt | 2024-01-24 | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:id | b1a4e4408dd8f4fdb3ab4ccc3d457a183e72726c | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:name | Avalor Finance | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/avalor-finance/ | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-avalor-finance | ||||
LegalEntity:website | http://www.avalor-finance.com/ | ch_finma_warnings | ch-finmawa-avalor-finance | ||||