Statements: KRAAY TRADING I BV

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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.pdf		fr_amf_regulatory_sanctions		`fr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c`	2024-08-14
`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-kraay		fr_amf_regulatory_sanctions		`fr-amf-17d2441c760f05fa5c039d0555f68402f019fe8c`	2024-08-14