CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-100.821.049

Arotrading, A. Cohen Soussan — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Arotrading, A. Cohen Soussan. Most recent: Commercial register entry updated (2025-11-27).

Company information

Click a badge to inspect the source
Registered name
Arotrading, A. Cohen Soussan
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
2025-11-27
Extractor
shab-xml-v1
Raw evidence
Arotrading, A. Cohen Soussan, à Genève, CHE-100.821.049 (FOSC du 23.03.2023, p. 0/1005707958). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
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
2023-03-23
Extractor
shab-xml-v1
Raw evidence
Arotrading, A. Cohen Soussan, à Genève, CHE-100.821.049 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Soussan Roxane, de Menziken, à Genève.
+1 more
Swiss UID
CHE-100.821.049
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/514847","name":"Arotrading, A. Cohen Soussan","desc":"import, export en matières premières de parfumerie","uid":"CHE100821049","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de l'Escalade 3","zip":"1206","locality":"Genève","canton":"GE"}
LEI
Not available
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/514847","name":"Arotrading, A. Cohen Soussan","desc":"import, export en matières premières de parfumerie","uid":"CHE100821049","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de l'Escalade 3","zip":"1206","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
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
2025-11-27
Extractor
shab-xml-v1
Raw evidence
Arotrading, A. Cohen Soussan, à Genève, CHE-100.821.049 (FOSC du 23.03.2023, p. 0/1005707958). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
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
2023-03-23
Extractor
shab-xml-v1
Raw evidence
Arotrading, A. Cohen Soussan, à Genève, CHE-100.821.049 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Soussan Roxane, de Menziken, à Genève.
Address
Chemin de l'Escalade 3, 1206 Genève
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
2025-11-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin de l'Escalade","houseNumber":"3","zip":"1206","town":"Genève"}
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
2023-03-23
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin de l'Escalade","houseNumber":"3","town":"Genève"}
+1 more
Share capital
Not available
Statutory purpose
import, export en matières premières de parfumerie
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
import, export en matières premières de parfumerie

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
import, export en matières premières de parfumerie

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Roxane Soussan
Genève
Authorised signatory (procuration)Procuration individuelle2023-03-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration individuelle a été conférée à Soussan Roxane, de Menziken, à Genève.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-03). 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 (2)

  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
    2025-11-27
    Raw evidence
    Arotrading, A. Cohen Soussan, à Genève, CHE-100.821.049 (FOSC du 23.03.2023, p. 0/1005707958). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.

    Commercial register entry updated

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-03-23
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Soussan Roxane, de Menziken, à Genève.

    Roxane Soussan appointed authorised signatory (procuration)

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.