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 | 713d5b26bd51989934b8ad15efacd2d2ecebb14d | 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 | ||||