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Canonical ID: ch-finmawa-www-capitalone-partners-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chem. des Chalets 11, 1279 Chavannes-de-Bogis | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:createdAt | 2025-10-01 | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:description | www.capitalone-partners.com steht nicht im Zusammenhang mit der CAPITAL ONE PARTNERS SA, Chavannes-de-Bogis, welche im Schweizerischen Handelsregister eingetragen ist (CHE-498.968.022).www.capitalone-partners.com n'a pas de lien avec CAPITAL ONE PARTNERS SA, Chavannes-de-Bogis, laquelle est inscrite au registre du commerce suisse (CHE-498.968.022).www.capitalone-partners.com non ha legami con CAPITAL ONE PARTNERS SA, Chavannes-de-Bogis, inscritta nel registro di commercio svizzero (CHE-498.968.022).www.capitalone-partners.com is not related to the CAPITAL ONE PARTNERS SA, Chavannes-de-Bogis, which is registered in the Swiss Commercial Register (CHE-498.968.022). | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:id | 7df737d2842a90fcb69f5a5e99973c660b9418a9 | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:name | www.capitalone-partners.com | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/www_capitalone-partners_com/ | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||
LegalEntity:website | http://www.capitalone-partners.com/ | ch_finma_warnings | ch-finmawa-www-capitalone-partners-com | ||||