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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-449.502.670

Luciana Monin — Pully

  • 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
Luciana Monin
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
2023-01-18
Extractor
shab-xml-v1
Raw evidence
Luciana Monin, à Pully, Chemin de la Source 5, 1009 Pully, CHE-449.502.670. Nouvelle entreprise individuelle. Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle. But: exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation d
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/1569872","name":"Luciana Monin","desc":"exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.","uid":"CHE449502670","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Source 5","zip":"1009","locality":"Pully","canton":"VD"}
Swiss UID
CHE-449.502.670
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/1569872","name":"Luciana Monin","desc":"exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.","uid":"CHE449502670","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Source 5","zip":"1009","locality":"Pully","canton":"VD"}
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/1569872","name":"Luciana Monin","desc":"exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.","uid":"CHE449502670","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Source 5","zip":"1009","locality":"Pully","canton":"VD"}
Register status
Active
Registered seat
Pully, Vaud
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
2023-01-18
Extractor
shab-xml-v1
Raw evidence
Luciana Monin, à Pully, Chemin de la Source 5, 1009 Pully, CHE-449.502.670. Nouvelle entreprise individuelle. Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle. But: exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation d
Address
Chemin de la Source 5, 1009 Pully
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
2023-01-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin de la Source","houseNumber":"5","zip":"1009","town":"Pully"}
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/1569872","name":"Luciana Monin","desc":"exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.","uid":"CHE449502670","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Source 5","zip":"1009","locality":"Pully","canton":"VD"}
Share capital
Not available
Founded / registered
2023-01-18
Statutory purpose
exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.
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
exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…ine des arts plastiques; importation de matières premières; vente de créations.
…ons de service dans le domaine des arts plastiques; importation de matières premières; ven…

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
Luciana Monin
Pully
—signature individuelle2023-01-18
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle.

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 2026-09-30). 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. 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
    2023-01-18
    Confidence
    70%
    Raw evidence
    Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle.

    Luciana Monin appointed officer

  2. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Luciana Monin, à Pully, Chemin de la Source 5, 1009 Pully, CHE-449.502.670. Nouvelle entreprise individuelle. Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle. But: exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.

    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.