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Canonical ID: fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | dc05b11663fd6be8eaa2fa8c4629939f5c6ad68f | fr_amf_regulatory_sanctions | fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 | ||||
LegalEntity:name | Tilborg Trading BV | fr_amf_regulatory_sanctions | fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 | ||||
LegalEntity:notes | SAN-2022-06 | fr_amf_regulatory_sanctions | fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2022-05/decision_pub_4.pdf | fr_amf_regulatory_sanctions | fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2022-06 | fr_amf_regulatory_sanctions | fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-4ef6b5b2926e61ce90fdfbee20a605d3981592d1 | ||||