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Commodity traderCHE-376.546.824

NZALE DUSSEX AGRO — 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

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Registered name
NZALE DUSSEX AGRO
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
2023-10-30
Extractor
shab-xml-v1
Raw evidence
NZALE DUSSEX AGRO, à Genève, Rue de Chantepoulet 10, 1201 Genève, CHE-376.546.824. Nouvelle entreprise individuelle. Titulaire: Nzale Dussex Martine, de Sion, à Vernier avec signature individuelle. But: transformation et commercialisation de produits agricoles; import/export de produits agricoles br
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/1610216","name":"NZALE DUSSEX AGRO","desc":"transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.","uid":"CHE376546824","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue de Chantepoulet 10","zip":"1201","locality":"Genève","canton":"GE"}
Swiss UID
CHE-376.546.824
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/1610216","name":"NZALE DUSSEX AGRO","desc":"transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.","uid":"CHE376546824","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue de Chantepoulet 10","zip":"1201","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/1610216","name":"NZALE DUSSEX AGRO","desc":"transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.","uid":"CHE376546824","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue de Chantepoulet 10","zip":"1201","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
2023-10-30
Extractor
shab-xml-v1
Raw evidence
NZALE DUSSEX AGRO, à Genève, Rue de Chantepoulet 10, 1201 Genève, CHE-376.546.824. Nouvelle entreprise individuelle. Titulaire: Nzale Dussex Martine, de Sion, à Vernier avec signature individuelle. But: transformation et commercialisation de produits agricoles; import/export de produits agricoles br
Address
Rue de Chantepoulet 10, 1201 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
2023-10-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Chantepoulet","houseNumber":"10","zip":"1201","town":"Genève"}
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/1610216","name":"NZALE DUSSEX AGRO","desc":"transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.","uid":"CHE376546824","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue de Chantepoulet 10","zip":"1201","locality":"Genève","canton":"GE"}
Share capital
Not available
Founded / registered
2023-10-30
Statutory purpose
transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.
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
transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.

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
…icoles bruts et manufacturés; négoce de matières premières agricoles.
transformation et commercialisation de produits agricoles; import/export de produits agricoles br…

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
Dussex Martine Nzale
Vernier
—signature individuelle2023-10-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-30
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Titulaire: Nzale Dussex Martine, de Sion, à Vernier 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
    2023-10-30
    Confidence
    70%
    Raw evidence
    Titulaire: Nzale Dussex Martine, de Sion, à Vernier avec signature individuelle.

    Dussex Martine Nzale 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
    2023-10-30
    Confidence
    90%
    Raw evidence
    NZALE DUSSEX AGRO, à Genève, Rue de Chantepoulet 10, 1201 Genève, CHE-376.546.824. Nouvelle entreprise individuelle. Titulaire: Nzale Dussex Martine, de Sion, à Vernier avec signature individuelle. But: transformation et commercialisation de produits agricoles; import/export de produits agricoles bruts et manufacturés; négoce de matières premières agricoles.

    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.