Statements: www.laplateformedelor.com/home

Canonical ID: fr-il-fin-b09a9411fd6f8087d007aa1dbd82342251f26dcf · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id52f45783328df12c7272135bf2baac13d07715f2fr_illegal_financial_servicesfr-il-fin-b09a9411fd6f8087d007aa1dbd82342251f26dcf
LegalEntity:namewww.laplateformedelor.com/homefr_illegal_financial_servicesfr-il-fin-b09a9411fd6f8087d007aa1dbd82342251f26dcf
LegalEntity:sectorBiens_divers/Orfrafr_illegal_financial_servicesfr-il-fin-b09a9411fd6f8087d007aa1dbd82342251f26dcf
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-b09a9411fd6f8087d007aa1dbd82342251f26dcf
LegalEntity:website http://www.laplateformedelor.com/homefr_illegal_financial_servicesfr-il-fin-b09a9411fd6f8087d007aa1dbd82342251f26dcf
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting