Statements: contact@holdingcef.com

Canonical ID: fr-il-fin-66b03c5823017940c260d7b38721966c9f214c29 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:emailcontact@holdingcef.comfr_illegal_financial_servicesfr-il-fin-66b03c5823017940c260d7b38721966c9f214c29
LegalEntity:id57fcdb198474e2c8bf2f70f9f3fb1ba2d6963802fr_illegal_financial_servicesfr-il-fin-66b03c5823017940c260d7b38721966c9f214c29
LegalEntity:namecontact@holdingcef.comfr_illegal_financial_servicesfr-il-fin-66b03c5823017940c260d7b38721966c9f214c29
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-66b03c5823017940c260d7b38721966c9f214c29
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-66b03c5823017940c260d7b38721966c9f214c29
LegalEntity:website http://contact@holdingcef.com/fr_illegal_financial_servicesfr-il-fin-66b03c5823017940c260d7b38721966c9f214c29
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting