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Commodity traderCHE-367.956.850

Tovim Commodities Willfrid Malassagne — Lausanne

  • 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
Tovim Commodities Willfrid Malassagne
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
2020-12-09
Extractor
shab-xml-v1
Raw evidence
Tovim Commodities Willfrid Malassagne, à Lausanne, Chemin Auguste-Pidou 2, 1007 Lausanne, CHE-367.956.850. Nouvelle entreprise individuelle. Titulaire: Malassagne Willfrid, de France, à Lausanne avec signature individuelle. But: achat, vente et négoce de matières premières notamment de type fèves de
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/1463771","name":"Tovim Commodities Willfrid Malassagne","desc":"achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.","uid":"CHE367956850","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin Auguste-Pidou 2","zip":"1007","locality":"Lausanne","canton":"VD"}
Swiss UID
CHE-367.956.850
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/1463771","name":"Tovim Commodities Willfrid Malassagne","desc":"achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.","uid":"CHE367956850","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin Auguste-Pidou 2","zip":"1007","locality":"Lausanne","canton":"VD"}
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/1463771","name":"Tovim Commodities Willfrid Malassagne","desc":"achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.","uid":"CHE367956850","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin Auguste-Pidou 2","zip":"1007","locality":"Lausanne","canton":"VD"}
Register status
Active
Registered seat
Lausanne, Vaud
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
2020-12-09
Extractor
shab-xml-v1
Raw evidence
Tovim Commodities Willfrid Malassagne, à Lausanne, Chemin Auguste-Pidou 2, 1007 Lausanne, CHE-367.956.850. Nouvelle entreprise individuelle. Titulaire: Malassagne Willfrid, de France, à Lausanne avec signature individuelle. But: achat, vente et négoce de matières premières notamment de type fèves de
Address
Chemin Auguste-Pidou 2, 1007 Lausanne
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
2020-12-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin Auguste-Pidou","houseNumber":"2","zip":"1007","town":"Lausanne"}
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/1463771","name":"Tovim Commodities Willfrid Malassagne","desc":"achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.","uid":"CHE367956850","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin Auguste-Pidou 2","zip":"1007","locality":"Lausanne","canton":"VD"}
Share capital
Not available
Founded / registered
2020-12-09
Statutory purpose
achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.
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
achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.

Commodities & activity

classified from the registered purpose
  • Coffee
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    achat, vente et négoce de matières premières notamment de type fèves de cacao, café et a…
…ières notamment de type fèves de cacao, café et anacarde.
…es premières notamment de type fèves de cacao, café et anacarde.
  • Cocoa
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    achat, vente et négoce de matières premières notamment de type fèves de cacao, café et a…
…ières notamment de type fèves de cacao, café et anacarde.
…es premières notamment de type fèves de cacao, café et anacarde.

Business type: Commodity trader

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
achat, vente et négoce de matières premières notamment de type fèves de cacao, café et a…
…ières notamment de type fèves de cacao, café et anacarde.
…es premières notamment de type fèves de cacao, café et anacarde.

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
Willfrid Malassagne
Lausanne
—signature individuelle2020-12-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Titulaire: Malassagne Willfrid, de France, à Lausanne 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 2026-09-29). 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
    2020-12-09
    Confidence
    70%
    Raw evidence
    Titulaire: Malassagne Willfrid, de France, à Lausanne avec signature individuelle.

    Willfrid Malassagne 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
    2020-12-09
    Confidence
    90%
    Raw evidence
    Tovim Commodities Willfrid Malassagne, à Lausanne, Chemin Auguste-Pidou 2, 1007 Lausanne, CHE-367.956.850. Nouvelle entreprise individuelle. Titulaire: Malassagne Willfrid, de France, à Lausanne avec signature individuelle. But: achat, vente et négoce de matières premières notamment de type fèves de cacao, café et anacarde.

    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.