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Canonical ID: ch-finmawa-suisse-finance-gmbh-in-liquidation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hofackerstrasse 40b, 4132 Muttenz | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:address | Muttenz | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:createdAt | 2017-02-24 | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:id | 9dcff7fd7788e20fed76f10e895c512100ebc1c0 | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:name | Suisse Finance GmbH in Liquidation | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/suisse-finance-gmbh-in-liquidation/ | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||
LegalEntity:website | http://www.suisse-coin.com/ | ch_finma_warnings | ch-finmawa-suisse-finance-gmbh-in-liquidation | ||||