Statements: www.nfinancial-partners.com

Canonical ID: fr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide990637e883876f3a1fb00d8a077dc0363e6ef07fr_illegal_financial_servicesfr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c
LegalEntity:namewww.nfinancial-partners.comfr_illegal_financial_servicesfr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c
LegalEntity:sectorBiens_divers/Orfrafr_illegal_financial_servicesfr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c
LegalEntity:website http://www.nfinancial-partners.com/fr_illegal_financial_servicesfr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting