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Canonical ID: ch-finmawa-bergues-invest-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27 Quai des Bergues, 1201 Geneva | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:createdAt | 2009-10-20 | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:description | Zusätzliche Adresse: 87 Quai des Bergues, Geneva | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:id | 3208bbc94e33f66d36b7be54af27d92b3baa238a | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:name | Bergues Invest SA | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bergues-invest-sa/ | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||
LegalEntity:website | http://www.berguesinvest.com / www.hkhostbox.com/berguesinvest.com | ch_finma_warnings | ch-finmawa-bergues-invest-sa | ||||