CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-302.062.427

ATTITRADE SA — Thônex

  • 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
ATTITRADE SA
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
2021-02-18
Extractor
shab-xml-v1
Raw evidence
ATTITRADE SA, à Chêne-Bourg, CHE-302.062.427 (FOSC du 29.12.2014, p. 0/1905849). Nouveau siège: Thônex, Chemin Emile-Bressler 10, 1226 Thônex. Statuts modifiés le 08.02.2021 ainsi que sur des points non soumis à publication.
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/1206464","name":"ATTITRADE SA","desc":"Commerce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens de production (cf. statuts pour but complet).","uid":"CHE302062427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin Emile-Bressler 10","zip":"1226","locality":"Thônex","canton":"GE"}
Swiss UID
CHE-302.062.427
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/1206464","name":"ATTITRADE SA","desc":"Commerce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens de production (cf. statuts pour but complet).","uid":"CHE302062427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin Emile-Bressler 10","zip":"1226","locality":"Thônex","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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/1206464","name":"ATTITRADE SA","desc":"Commerce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens de production (cf. statuts pour but complet).","uid":"CHE302062427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin Emile-Bressler 10","zip":"1226","locality":"Thônex","canton":"GE"}
Register status
Active
Registered seat
Thônex, 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
2021-02-18
Extractor
shab-xml-v1
Raw evidence
ATTITRADE SA, à Chêne-Bourg, CHE-302.062.427 (FOSC du 29.12.2014, p. 0/1905849). Nouveau siège: Thônex, Chemin Emile-Bressler 10, 1226 Thônex. Statuts modifiés le 08.02.2021 ainsi que sur des points non soumis à publication.
Address
Chemin Emile-Bressler 10, 1226 Thônex
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
2021-02-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin Emile-Bressler","houseNumber":"10","zip":"1226","town":"Thônex"}
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/1206464","name":"ATTITRADE SA","desc":"Commerce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens de production (cf. statuts pour but complet).","uid":"CHE302062427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin Emile-Bressler 10","zip":"1226","locality":"Thônex","canton":"GE"}
Share capital
CHF 600,000
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
2021-02-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 600000
Statutory purpose
Commerce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens de production (cf. statuts pour but complet).
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
Commerce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens de production (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Fertilizers
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …merce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens…
    …es domaines des matières premières, des engrais, des machines et de tous biens de produ…

Business type: Broker / intermediary

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…merce et courtage dans les domaines des matières premières, des engrais, des machines et de tous biens…
…es domaines des matières premières, des engrais, des machines et de tous biens de produ…

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.

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 (1)

  1. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-18
    Confidence
    90%
    Raw evidence
    Nouveau siège: Thônex, Chemin Emile-Bressler 10, 1226 Thônex.

    Registered seat moved

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.