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Canonical ID: ch-finmawa-imperia-invest-ibc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:createdAt | 2010-04-14 | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:description | Cette société n'a aucun lien avec Imperia Invest SA, domiciliée rue Lécheretta 11, c/o Fiduconsult SA à Bulle *** Diese Firma steht in keiner Verbindung mit der Imperia Invest SA, die in Bulle, rue Lécheretta 11, c/o Fiduconsult SA, domiziliert ist. *** Questa società non ha alcun legame con Imperia Invest SA, domiciliata in rue Lécheretta 11, c/o Fiduconsult SA, a Bulle. *** This company is not associated with Imperia Invest SA, domiciled at rue Lécheretta 11, c/o Fiduconsult SA in Bulle. | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:id | f82dfa05e7f5cb2ad75dc9fe417afd1a6e89edc3 | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:name | Imperia Invest IBC | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/imperia-invest-ibc/ | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||
LegalEntity:website | http://www.imperiainvest.net/ | ch_finma_warnings | ch-finmawa-imperia-invest-ibc | ||||