Canonical ID: fr-il-fin-2ac0eacf56cb00d15f695409cb9104722f2c95d9
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | b42593adb0275e150c395685fa67b59c854184be | fr_illegal_financial_services | fr-il-fin-2ac0eacf56cb00d15f695409cb9104722f2c95d9 | ||||
LegalEntity:name | cmcapital-lu.com | fr_illegal_financial_services | fr-il-fin-2ac0eacf56cb00d15f695409cb9104722f2c95d9 | ||||
LegalEntity:sector | Autre_acteur_non_autorisé | fra | fr_illegal_financial_services | fr-il-fin-2ac0eacf56cb00d15f695409cb9104722f2c95d9 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-2ac0eacf56cb00d15f695409cb9104722f2c95d9 | ||||
LegalEntity:website | http://cmcapital-lu.com/ | fr_illegal_financial_services | fr-il-fin-2ac0eacf56cb00d15f695409cb9104722f2c95d9 |