Statements: www.trade-horizon.com/fr

Canonical ID: fr-il-fin-3fe03fbed5ce9bdc54de7bd9ad0e396a9c7c6285 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id78ebde4a2861360a7a73da642084f84d33624a09fr_illegal_financial_servicesfr-il-fin-3fe03fbed5ce9bdc54de7bd9ad0e396a9c7c6285
LegalEntity:namewww.trade-horizon.com/frfr_illegal_financial_servicesfr-il-fin-3fe03fbed5ce9bdc54de7bd9ad0e396a9c7c6285
LegalEntity:sectorForexfrafr_illegal_financial_servicesfr-il-fin-3fe03fbed5ce9bdc54de7bd9ad0e396a9c7c6285
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-3fe03fbed5ce9bdc54de7bd9ad0e396a9c7c6285
LegalEntity:website http://www.trade-horizon.com/frfr_illegal_financial_servicesfr-il-fin-3fe03fbed5ce9bdc54de7bd9ad0e396a9c7c6285
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Raw data: www.trade-horizon.com/fr - OpenSanctions