Statements: credoya.com

Canonical ID: fr-il-fin-14cea9ef6a8c22d1df07cd38331d84d4625f0939 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id490581366bedfe9be08129ef75079d9c5afdee7efr_illegal_financial_servicesfr-il-fin-14cea9ef6a8c22d1df07cd38331d84d4625f0939
LegalEntity:namecredoya.comfr_illegal_financial_servicesfr-il-fin-14cea9ef6a8c22d1df07cd38331d84d4625f0939
LegalEntity:sectorProduits_dérivés_sur_crypto-actifsfrafr_illegal_financial_servicesfr-il-fin-14cea9ef6a8c22d1df07cd38331d84d4625f0939
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-14cea9ef6a8c22d1df07cd38331d84d4625f0939
LegalEntity:website http://credoya.com/fr_illegal_financial_servicesfr-il-fin-14cea9ef6a8c22d1df07cd38331d84d4625f0939
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting