Statements: Sofinex

Canonical ID: fr-il-fin-b9138510c98e09cc85081b2ef619ab729052306c · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Sofinex		fr_illegal_financial_services		`fr-il-fin-b9138510c98e09cc85081b2ef619ab729052306c`	2024-08-03