Statements: tradingformation.fr

Canonical ID: fr-il-fin-34ff529def48f51d294bea16b59bd765943e2920 · 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:website`		http://tradingformation.fr/		fr_illegal_financial_services		`fr-il-fin-34ff529def48f51d294bea16b59bd765943e2920`	2025-02-15