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Canonical ID: ch-finmawa-gdm-finance-sarl · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Meyrin | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:address | avenue de Vaudagne 56, 1217 Meyrin | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:createdAt | 2019-01-07 | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:id | 53048e4e0465848ea12fc741835f9912a2c38e05 | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:name | GDM FINANCE SARL | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gdm-finance-sarl/ | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||
LegalEntity:website | http://www.gdm-finance.ch/ | ch_finma_warnings | ch-finmawa-gdm-finance-sarl | ||||