CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-161.009.798

3A Finance Trading Attili — Wil SG

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
3A Finance Trading Attili
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-21
Extractor
shab-xml-v1
Raw evidence
3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, Einzelunternehmen (SHAB Nr. 130 vom 09.07.2025, Publ. 1006379751). Das Konkursverfahren ist mit Entscheid der Konkursrichterin des Kreisgerichts Wil vom 14.08.2025 mangels Aktiven eingestellt worden.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-09
Extractor
shab-xml-v1
Raw evidence
3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, Einzelunternehmen (SHAB Nr. 178 vom 14.09.2023, Publ. 1005838108). Über den Inhaber dieses Einzelunternehmens ist mit Entscheid der Konkursrichterin des Kreisgerichts Wil vom 03.07.2025 mit Wirkung ab dem 03.07.2025, 09:00 Uhr der Konkurs eröf
+2 more
Swiss UID
CHE-161.009.798
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1604067","name":"3A Finance Trading Attili","desc":"Handel mit Derivaten, Forex, Indizes, EFT's, CDF's, Aktien, Rohstoffe, Krypto.","uid":"CHE161009798","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"c/o Fabio Attili\nUlrich-Röschstrasse 59","zip":"9500","locality":"Wil SG","canton":"SG"}
LEI
8945003M9I7A0ZMS2456
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"8945003M9I7A0ZMS2456","legalName":{"name":"3A Finance Trading Attili","language":"de"},"registeredAs":"CHE-161.009.798","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-10-16T09:11:37Z","lastUpdateDate":"2025-10-16T17:01:50Z","status":"LAPSED","nextRenewalDate":"2025-10-16T09:11:07Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-161.009.798","otherValidationAuthorities":[]}}
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1604067","name":"3A Finance Trading Attili","desc":"Handel mit Derivaten, Forex, Indizes, EFT's, CDF's, Aktien, Rohstoffe, Krypto.","uid":"CHE161009798","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"c/o Fabio Attili\nUlrich-Röschstrasse 59","zip":"9500","locality":"Wil SG","canton":"SG"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2023-10-16T09:11:37Z","lastUpdateDate":"2025-10-16T17:01:50Z","status":"LAPSED","nextRenewalDate":"2025-10-16T09:11:07Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-161.009.798","otherValidationAuthorities":[]}
Registered seat
Wil SG, St. Gallen
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-21
Extractor
shab-xml-v1
Raw evidence
3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, Einzelunternehmen (SHAB Nr. 130 vom 09.07.2025, Publ. 1006379751). Das Konkursverfahren ist mit Entscheid der Konkursrichterin des Kreisgerichts Wil vom 14.08.2025 mangels Aktiven eingestellt worden.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-09
Extractor
shab-xml-v1
Raw evidence
3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, Einzelunternehmen (SHAB Nr. 178 vom 14.09.2023, Publ. 1005838108). Über den Inhaber dieses Einzelunternehmens ist mit Entscheid der Konkursrichterin des Kreisgerichts Wil vom 03.07.2025 mit Wirkung ab dem 03.07.2025, 09:00 Uhr der Konkurs eröf
+1 more
Address
c/o Fabio Attili Ulrich-Röschstrasse 59, 9500 Wil SG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-21
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fabio Attili","street":"Ulrich-Röschstrasse","houseNumber":"59","zip":"9500","town":"Wil SG"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-09
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fabio Attili","street":"Ulrich-Röschstrasse","houseNumber":"59","zip":"9500","town":"Wil SG"}
+2 more
HQ address (LEI)
c/o Fabio Attili, Ulrich-Röschstrasse, 59, 9500 Wil SG, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["c/o Fabio Attili, Ulrich-Röschstrasse, 59"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Wil SG","region":null,"country":"CH","postalCode":"9500"}
Share capital
Not available
Founded / registered
2023-09-14
Statutory purpose
Handel mit Derivaten, Forex, Indizes, EFT's, CDF's, Aktien, Rohstoffe, Krypto.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Handel mit Derivaten, Forex, Indizes, EFT's, CDF's, Aktien, Rohstoffe, Krypto.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…, Forex, Indizes, EFT's, CDF's, Aktien, Rohstoffe, Krypto.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-08-21
    Raw evidence
    3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, Einzelunternehmen (SHAB Nr. 130 vom 09.07.2025, Publ. 1006379751). Das Konkursverfahren ist mit Entscheid der Konkursrichterin des Kreisgerichts Wil vom 14.08.2025 mangels Aktiven eingestellt worden.

    Commercial register entry updated

  2. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-07-09
    Raw evidence
    3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, Einzelunternehmen (SHAB Nr. 178 vom 14.09.2023, Publ. 1005838108). Über den Inhaber dieses Einzelunternehmens ist mit Entscheid der Konkursrichterin des Kreisgerichts Wil vom 03.07.2025 mit Wirkung ab dem 03.07.2025, 09:00 Uhr der Konkurs eröffnet worden.

    Commercial register entry updated

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-09-14
    Confidence
    90%
    Raw evidence
    3A Finance Trading Attili, in Wil (SG), CHE-161.009.798, c/o Fabio Attili, Ulrich-Röschstrasse 59, 9500 Wil SG, Einzelunternehmen (Neueintragung). Zweck: Handel mit Derivaten, Forex, Indizes, EFT's, CDF's, Aktien, Rohstoffe, Krypto. Eingetragene Personen: Attili, Fabio, von Ingenbohl, in Wil SG, Inhaber, mit Einzelunterschrift.

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.