Canonical ID: fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 76a2f1a8f53c10a4520b6d709a609229059fd869 | fr_illegal_financial_services | fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 | ||||
LegalEntity:name | nogentais.finance | fr_illegal_financial_services | fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 | ||||
LegalEntity:sector | Biens_divers/Or|Usurpation | fra | fr_illegal_financial_services | fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 | ||||
LegalEntity:website | http://nogentais.finance/ | fr_illegal_financial_services | fr-il-fin-53b03edb99e7504cf444e51174b7ea012baa8cd9 | ||||