Statements: sudfactoring.online

Canonical ID: fr-il-fin-188b7a5e64b2bda66c642061fae87caa9548d9c0 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide3cbaaf506b63817c88311b57a9f67512517335ffr_illegal_financial_servicesfr-il-fin-188b7a5e64b2bda66c642061fae87caa9548d9c0
LegalEntity:namesudfactoring.onlinefr_illegal_financial_servicesfr-il-fin-188b7a5e64b2bda66c642061fae87caa9548d9c0
LegalEntity:sectorBiens_divers/Or|Usurpationfrafr_illegal_financial_servicesfr-il-fin-188b7a5e64b2bda66c642061fae87caa9548d9c0
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-188b7a5e64b2bda66c642061fae87caa9548d9c0
LegalEntity:website http://sudfactoring.online/fr_illegal_financial_servicesfr-il-fin-188b7a5e64b2bda66c642061fae87caa9548d9c0
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting