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 | 947d83e9ba1d571f96b2bbcb5e5bd6ddf93ad82e | 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 |