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Broker / intermediaryCHE-313.697.156

Raleigh Sàrl — Geneva

  • 2 known officers
  • 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
Raleigh Sàrl
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
2023-04-19
Extractor
shab-xml-v1
Raw evidence
Raleigh Sàrl, à Genève, CHE-313.697.156 (FOSC du 22.12.2020, p. 0/1005055479). Nouvelle adresse: Quai des Bergues 23, 1201 Genève. Procuration individuelle a été conférée à Kenmoe Mélaine-Ange, de France, à Pers-Jussy, FRA.
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
2020-12-22
Extractor
shab-xml-v1
Raw evidence
Raleigh Sàrl, à Genève, CHE-313.697.156 (FOSC du 26.11.2019, p. 0/1004768645). Nouvelle adresse: Rue de Contamines 16, 1206 Genève.
+2 more
Swiss UID
CHE-313.697.156
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/1415437","name":"Raleigh Sàrl","desc":"tous conseils, services et activités dans le domaine du courtage et du trading de matières premières, de produits financiers et de services en ligne (cf. statuts pour but complet).","uid":"CHE313697156","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Quai des Bergues 23","zip":"1201","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1415437","name":"Raleigh Sàrl","desc":"tous conseils, services et activités dans le domaine du courtage et du trading de matières premières, de produits financiers et de services en ligne (cf. statuts pour but complet).","uid":"CHE313697156","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Quai des Bergues 23","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
2023-04-19
Extractor
shab-xml-v1
Raw evidence
Raleigh Sàrl, à Genève, CHE-313.697.156 (FOSC du 22.12.2020, p. 0/1005055479). Nouvelle adresse: Quai des Bergues 23, 1201 Genève. Procuration individuelle a été conférée à Kenmoe Mélaine-Ange, de France, à Pers-Jussy, FRA.
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
2020-12-22
Extractor
shab-xml-v1
Raw evidence
Raleigh Sàrl, à Genève, CHE-313.697.156 (FOSC du 26.11.2019, p. 0/1004768645). Nouvelle adresse: Rue de Contamines 16, 1206 Genève.
+1 more
Address
Quai des Bergues 23, 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
2023-04-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai des Bergues","houseNumber":"23","zip":"1201","town":"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
2020-12-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Contamines","houseNumber":"16","zip":"1206","town":"Genève"}
+2 more
Share capital
CHF 20,000
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
2023-04-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2020-12-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+1 more
Founded / registered
2019-11-26
Statutory purpose
tous conseils, services et activités dans le domaine du courtage et du trading de matières premières, de produits financiers et de services en ligne (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
tous conseils, services et activités dans le domaine du courtage et du trading de matières premières, de produits financiers et de services en ligne (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…le domaine du courtage et du trading de matières premières, de produits financiers et de services en l…

Officers & directors (2 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
Mélaine-Ange Kenmoe
Pers-Jussy
Authorised signatory (procuration)Procuration individuelle2023-04-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration individuelle a été conférée à Kenmoe Mélaine-Ange, de France, à Pers-Jussy, FRA.
Aston Cohen
Genève
Managing partnersignature individuelle2019-11-26
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-26
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associé-gérant: Cohen Aston, de France, à Genève, pour 200 parts de CHF 100 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 (5)

  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
    2023-04-19
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Kenmoe Mélaine-Ange, de France, à Pers-Jussy, FRA.

    Mélaine-Ange Kenmoe appointed authorised signatory (procuration)

  2. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-04-19
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai des Bergues 23, 1201 Genève.

    Registered address changed

  3. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-12-22
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Contamines 16, 1206 Genève.

    Registered address changed

  4. 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
    2019-11-26
    Confidence
    70%
    Raw evidence
    Associé-gérant: Cohen Aston, de France, à Genève, pour 200 parts de CHF 100 avec signature individuelle.

    Aston Cohen appointed managing partner

  5. 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
    2019-11-26
    Confidence
    90%
    Raw evidence
    Raleigh Sàrl, à Genève, Rue de Fribourg 4, 1201 Genève, CHE-313.697.156. Nouvelle société à responsabilité limitée. Statuts du 18.11.2019. But: tous conseils, services et activités dans le domaine du courtage et du trading de matières premières, de produits financiers et de services en ligne (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de préférence, de

    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.