Canonical ID: fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | amf01france@gmail.com | fr_illegal_financial_services | fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 | ||||
LegalEntity:id | f48d7b6698db4880c9eb3d060933cd7509e5a208 | fr_illegal_financial_services | fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 | ||||
LegalEntity:name | amf01france@gmail.com | fr_illegal_financial_services | fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 | ||||
LegalEntity:website | http://amf01france@gmail.com/ | fr_illegal_financial_services | fr-il-fin-44a897030d4892ad62742e2bc8b12980d6ba5d37 | ||||