Canonical ID: fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom_nom@geneveinv.com | fr_illegal_financial_services | fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 | ||||
LegalEntity:id | 665804144562795a6f008f6b5d6a2b6ccdcd54ec | fr_illegal_financial_services | fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 | ||||
LegalEntity:name | prénom_nom@geneveinv.com | fr_illegal_financial_services | fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 | ||||
LegalEntity:website | http://prénom_nom@geneveinv.com/ | fr_illegal_financial_services | fr-il-fin-3b3b87593780aca459d860a9211ba2efbd925540 | ||||