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Shipping / freightCHE-109.471.180

Tradex & Cie Sàrl — Geneva

  • 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
Tradex & Cie Sàrl
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/665756","name":"Tradex & Cie Sàrl","desc":"négoce international de matières premières et affrètement maritime, courtage, agence et services dans le négoce international.","uid":"CHE109471180","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Krieg 7","zip":"1208","locality":"Genève","canton":"GE"}
Swiss UID
CHE-109.471.180
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/665756","name":"Tradex & Cie Sàrl","desc":"négoce international de matières premières et affrètement maritime, courtage, agence et services dans le négoce international.","uid":"CHE109471180","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Krieg 7","zip":"1208","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/665756","name":"Tradex & Cie Sàrl","desc":"négoce international de matières premières et affrètement maritime, courtage, agence et services dans le négoce international.","uid":"CHE109471180","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Krieg 7","zip":"1208","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Address
avenue Krieg 7, 1208 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/665756","name":"Tradex & Cie Sàrl","desc":"négoce international de matières premières et affrètement maritime, courtage, agence et services dans le négoce international.","uid":"CHE109471180","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Krieg 7","zip":"1208","locality":"Genève","canton":"GE"}
Share capital
Not available
Statutory purpose
négoce international de matières premières et affrètement maritime, courtage, agence et services dans le négoce 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
négoce international de matières premières et affrètement maritime, courtage, agence et services dans le négoce international.

Commodities & activity

classified from the registered purpose
  • Freight & shipping
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    négoce international de matières premières et affrètement maritime, courtage, agence e…
…international de matières premières et affrètement maritime, courtage, agence et services…

Business type: Shipping / freight

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
négoce international de matières premières et affrètement maritime, courtage, agence e…
…international de matières premières et affrètement maritime, courtage, agence et services…

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 2026-09-30). 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 (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.