Canonical ID: fr-il-fin-12d60ab8a2280665b93b5b2abfbafebe9f6c8cf5
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | e38b32659db43e670c2cf735fd65c83f661eba2a | fr_illegal_financial_services | fr-il-fin-12d60ab8a2280665b93b5b2abfbafebe9f6c8cf5 | ||||
LegalEntity:name | COB Trading (MM.Leroy, Belfort, Vivier et Le Brun, etc...) | fr_illegal_financial_services | fr-il-fin-12d60ab8a2280665b93b5b2abfbafebe9f6c8cf5 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-12d60ab8a2280665b93b5b2abfbafebe9f6c8cf5 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-12d60ab8a2280665b93b5b2abfbafebe9f6c8cf5 |