CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Andrea Piazzoli

  • 1 current role
  • 1 company
  • Resident in Paradiso (as published)

Published details

Name (as registered)
Piazzoli, Andrea
Nationality / origin
cittadino italiano
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Piazzoli, Andrea, cittadino italiano, in Paradiso, amministratore unico, con firma individuale [finora: in Dumenza (IT), presidente, con firma individuale]
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Piazzoli, Andrea, cittadino italiano, in Dumenza (IT), presidente, con firma individuale
Residence
Paradiso
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Piazzoli, Andrea, cittadino italiano, in Paradiso, amministratore unico, con firma individuale [finora: in Dumenza (IT), presidente, con firma individuale]
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Piazzoli, Andrea, cittadino italiano, in Dumenza (IT), presidente, con firma individuale

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
TRADEFCO SQUARE SA
Lugano, CH
Sole board member, Chairfirma individuale2019-03-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Piazzoli, Andrea, cittadino italiano, in Paradiso, amministratore unico, con firma individuale [finora: in Dumenza (IT), presidente, con firma individuale]

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-13
    Confidence
    90%
    Raw evidence
    Piazzoli, Andrea, cittadino italiano, in Paradiso, amministratore unico, con firma individuale [finora: in Dumenza (IT), presidente, con firma individuale]

    Andrea Piazzoli appointed sole board member, chair at TRADEFCO SQUARE SA

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-26
    Confidence
    90%
    Raw evidence
    Piazzoli, Andrea, cittadino italiano, in Dumenza (IT), presidente, con firma individuale

    Andrea Piazzoli appointed chair at TRADEFCO SQUARE SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.