Canonical ID: fr-il-fin-5ce2e3e6832a4a13832f7414cda9501fd2b123a2
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:email | info@gestionpatrimoine-bsi.com | fr_illegal_financial_services | fr-il-fin-5ce2e3e6832a4a13832f7414cda9501fd2b123a2 | ||||
LegalEntity:id | 2435dcea46463d5a9eaf59cf22f6a183e4aa42a6 | fr_illegal_financial_services | fr-il-fin-5ce2e3e6832a4a13832f7414cda9501fd2b123a2 | ||||
LegalEntity:name | info@gestionpatrimoine-bsi.com | fr_illegal_financial_services | fr-il-fin-5ce2e3e6832a4a13832f7414cda9501fd2b123a2 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-5ce2e3e6832a4a13832f7414cda9501fd2b123a2 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-5ce2e3e6832a4a13832f7414cda9501fd2b123a2 |