Canonical ID: fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@carusocapital.pro | fr_illegal_financial_services | fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f | ||||
LegalEntity:id | 29f6da832414108c1135457903835f05eeda5bb5 | fr_illegal_financial_services | fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f | ||||
LegalEntity:name | prénom.nom@carusocapital.pro | fr_illegal_financial_services | fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f | ||||
LegalEntity:website | http://prénom.nom@carusocapital.pro/ | fr_illegal_financial_services | fr-il-fin-e7f650a680e2451d05c177ecd19c33f9e0941e6f | ||||