Statements: KRAAY TRADING I BV

Canonical ID: fr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:iddf1548f81d3a88eac8f1262c0a122077ebe9dac7fr_amf_regulatory_sanctionsfr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c
LegalEntity:nameKRAAY TRADING I BVfr_amf_regulatory_sanctionsfr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c
LegalEntity:notesSAN-2011-09fr_amf_regulatory_sanctionsfr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c
LegalEntity:sourceUrl https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2011-09%20-%20Decision%20de%20la%20Commission%20des%20sanctions%20du%2012%20mai%202011%20a%20l%27egard%20de%20la%20societe%20KRAAY%20TRADING%20I%20BV.pdffr_amf_regulatory_sanctionsfr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c
LegalEntity:sourceUrl https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2011-09-decision-de-la-commission-des-sanctions-du-12-mai-2011-legard-de-la-societe-kraayfr_amf_regulatory_sanctionsfr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c
LegalEntity:topicsreg.actionfr_amf_regulatory_sanctionsfr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c
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