Canonical ID: fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | amffinanciere@gmail.com | fr_illegal_financial_services | fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 | ||||
LegalEntity:id | 03b5e671a1bcf3d6edfed9435a54c92da677ed73 | fr_illegal_financial_services | fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 | ||||
LegalEntity:name | amffinanciere@gmail.com | fr_illegal_financial_services | fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 | ||||
LegalEntity:website | http://amffinanciere@gmail.com/ | fr_illegal_financial_services | fr-il-fin-673b911c361b90fbe3769b5229c69cb16e1ad5c8 | ||||