Canonical ID: fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | amf.remboursement@outlook.fr | fr_illegal_financial_services | fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a | ||||
LegalEntity:id | 9038c98c608b9cf92077dc64274ecd9d8c03a9fe | fr_illegal_financial_services | fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a | ||||
LegalEntity:name | amf.remboursement@outlook.fr | fr_illegal_financial_services | fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a | ||||
LegalEntity:website | http://amf.remboursement@outlook.fr/ | fr_illegal_financial_services | fr-il-fin-649744e68d428a8acfd69a2a820472f8bf4bf84a | ||||