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Commodity traderCHE-454.241.914

Cuenca et Associé, IMPORT-EXPORT INTERNATIONAL — 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

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Registered name
Cuenca et Associé, IMPORT-EXPORT INTERNATIONAL
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/1055990","name":"Cuenca et Associé, IMPORT-EXPORT INTERNATIONAL","desc":"import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.","uid":"CHE454241914","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin Plein-Sud 17","zip":"1226","locality":"Thônex","canton":"GE"}
Swiss UID
CHE-454.241.914
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/1055990","name":"Cuenca et Associé, IMPORT-EXPORT INTERNATIONAL","desc":"import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.","uid":"CHE454241914","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin Plein-Sud 17","zip":"1226","locality":"Thônex","canton":"GE"}
LEI
Not available
Legal form
Limited partnership
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/1055990","name":"Cuenca et Associé, IMPORT-EXPORT INTERNATIONAL","desc":"import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.","uid":"CHE454241914","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin Plein-Sud 17","zip":"1226","locality":"Thônex","canton":"GE"}
Register status
Active
Registered seat
Thônex, Geneva
Address
chemin Plein-Sud 17, 1226 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/1055990","name":"Cuenca et Associé, IMPORT-EXPORT INTERNATIONAL","desc":"import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.","uid":"CHE454241914","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin Plein-Sud 17","zip":"1226","locality":"Thônex","canton":"GE"}
Share capital
Not available
Statutory purpose
import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.
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, achat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.

Commodities & activity

classified from the registered purpose
  • Food & agri products
    Derived 79%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    79%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …chat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.
import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués…

Business type: Commodity trader

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
…chat et vente de produits alimentaires, matières premières, produits fabriqués et produits financiers.
import, export, achat et vente de produits alimentaires, matières premières, produits fabriqués…

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 (0)

No register notices or list changes detected for this company yet.

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.