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Canonical ID: ch-finmawa-mica-consulting-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Pré-de-la-Bichette 1, 1201 Genève | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:createdAt | 2025-09-18 | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:id | e796e2b5b6f7e8147d429278c14b112accc49852 | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:name | mica-consulting.com | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/mica-consulting-com/ | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||
LegalEntity:website | http://www.mica-consulting.com/ | ch_finma_warnings | ch-finmawa-mica-consulting-com | ||||