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
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 evidenceArotrading, 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.
+1 moreSource
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 evidenceArotrading, 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.
- 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 evidenceArotrading, 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 evidenceArotrading, 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"}+1 moreSource
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"} - 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 evidenceimport, export en matières premières de parfumerie
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidenceimport, export en matières premières de parfumerie
Business type: Commodity trader Derived 55%
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Roxane Soussan Genève | Authorised signatory (procuration) | Procuration individuelle | 2023-03-23 | Derived 70%Derived by a deterministic rule from source data
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)
- 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 evidenceArotrading, 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
- 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 evidenceProcuration 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.