Keep updated
Get in touch
Canonical ID: ch-finmawa-grupo-levys-conseil-et-gestion · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | rue de l'Hôpital 37, 1700 Fribourg | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:createdAt | 2013-11-15 | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:id | 6ae33516b6709cfcc696a8296060d455b1ad5e2b | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:name | Grupo Levys Conseil et Gestion | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/grupo-levys-conseil-et-gestion/ | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-grupo-levys-conseil-et-gestion | ||||