Statements: www.citadel-france.com

Canonical ID: fr-il-fin-0fcb09bdb8988dda7e83265ec746cb76aa3fe56f · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id74664144304a1f00306fab9ed6b31815bc381b85fr_illegal_financial_servicesfr-il-fin-0fcb09bdb8988dda7e83265ec746cb76aa3fe56f
LegalEntity:namewww.citadel-france.comfr_illegal_financial_servicesfr-il-fin-0fcb09bdb8988dda7e83265ec746cb76aa3fe56f
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-0fcb09bdb8988dda7e83265ec746cb76aa3fe56f
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-0fcb09bdb8988dda7e83265ec746cb76aa3fe56f
LegalEntity:website http://www.citadel-france.com/fr_illegal_financial_servicesfr-il-fin-0fcb09bdb8988dda7e83265ec746cb76aa3fe56f
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting