Canonical ID: fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prenom.nom@cassini-france.com | fr_illegal_financial_services | fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c | ||||
LegalEntity:id | 2cd633142565352c15f1ae1d81ad1c4946fec823 | fr_illegal_financial_services | fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c | ||||
LegalEntity:name | prenom.nom@cassini-france.com | fr_illegal_financial_services | fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c | ||||
LegalEntity:website | http://prenom.nom@cassini-france.com/ | fr_illegal_financial_services | fr-il-fin-db1b9b1cfd641aaa2dc5bef68f9edc1216212f9c | ||||