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Canonical ID: ch-finmawa-https-le-invest-ag-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||
LegalEntity:createdAt | 2024-12-06 | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||
LegalEntity:description | https://le-invest-ag.com steht nicht im Zusammenhang mit der LE Invest AG, Hergiswil NW, welche im Schweizerischen Handelsregister eingetragen ist (CHE-175.729.516).https://le-invest-ag.com n'a pas de lien avec LE Invest AG, Hergiswil NW, laquelle est inscrite au registre du commerce suisse (CHE-175.729.516).https://le-invest-ag.com non ha legami con LE Invest AG, Hergiswil NW, inscritta nel registro di commercio svizzero (CHE-175.729.516).https://le-invest-ag.com is not related to the LE Invest AG, Hergiswil NW, which is registered in the Swiss Commercial Register (CHE-175.729.516). | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||
LegalEntity:id | b4845663959d961d7ff1269db6f6556e26d4cfe7 | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||
LegalEntity:name | https://le-invest-ag.com | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/https-lei-nvest-ag-com/ | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-le-invest-ag-com | ||||