Statements: nogentais.finance

Canonical ID: fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id76a2f1a8f53c10a4520b6d709a609229059fd869fr_illegal_financial_servicesfr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9
LegalEntity:namenogentais.financefr_illegal_financial_servicesfr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9
LegalEntity:sectorBiens_divers/Or|Usurpationfrafr_illegal_financial_servicesfr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9
LegalEntity:website http://nogentais.finance/fr_illegal_financial_servicesfr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting