Sqope (Suisse) Sàrl

Sqope (Suisse) Sàrl, limited liability company in Genève (GE), security. Registration active in the commercial register since 2013. Latest publication: July 13, 2021. UID CHE-494.060.520.

Sqope provides enhanced due diligence reports on individuals and companies. Its products provide knowledge of clients, prospects, employees, investors and business partners to support compliance with AML, anti-terror financing and anti-corruption regulations.¹

Commercial register

Legal form: Limited liability company Sàrl/GmbH
Registered office: Rue du Commerce 4, 1204 Genève
Share capital: CHF 20,000
UID: CHE-494.060.520
Registered since: 2013
Registered purpose (original language): Production, collecte, analyse des informations, rédaction et commercialisation des rapports issus d'une analyse personnalisée et services associés nécessaires à la diligence raisonnnable ("due diligence"); rechercher des éléments d'informations liées à la connaissance et à la compréhension de l'arrière-plan des contreparties de ses clients; exploitation d'un bureau de conseils, gestion et administration, collecte, études, contrôles, toutes opérations de recherche, ou toute autre activité y relative. Show moreShow less

All 48 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed July 13, 2021

Sqope (Suisse) Sàrl, à Genève, CHE-494.060.520 (FOSC du 29.01.2019, p. 0/1004553768). Nouvelle adresse: Rue du Commerce 4, 1204 Genève.
Officers changed Jan. 29, 2019

Sqope (Suisse) Sàrl, à Genève, CHE-494.060.520 (FOSC du 13.11.2017, p. 0/3865661). Serodino Christophe et Boccard Christian ne sont plus gérants; leurs pouvoirs sont radiés. Nouvelle gérante: Krancenblum Ilana, de France, à Tel Aviv, ISR, présidente, avec signature individuelle.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.