- Home
- /
- Companies
- /
- Commerce de gros d'autres produits intermédiaires nca
- /
- CABOT SWITZERLAND GMBH
CABOT SWITZERLAND GMBH
- 0843.373.032
- BE0843373032
- MÜHLENTALSTRASSE 36, 8200 SCHAFFHAUSEN
- 3 February 2012
Profile
Official information from the CBE (FPS Economy).
CABOT SWITZERLAND GMBH is a Belgian company (Entité étrangère) whose registered office is established at 8200 SCHAFFHAUSEN. Its main activity falls under “Commerce de gros d'autres produits intermédiaires nca” (NACE 46869).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 3 February 2012
- Main activity (NACE)
- 46869Commerce de gros d'autres produits intermédiaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran CABOT SWITZERLAND GMBH through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about CABOT SWITZERLAND GMBH
Quick answers on CABOT SWITZERLAND GMBH's identity, contact details and official CBE information.
What is CABOT SWITZERLAND GMBH's enterprise number (CBE)?
What is CABOT SWITZERLAND GMBH's VAT number?
Where is CABOT SWITZERLAND GMBH's registered office?
What is CABOT SWITZERLAND GMBH's legal form?
When was CABOT SWITZERLAND GMBH incorporated?
Is CABOT SWITZERLAND GMBH still active?
What is CABOT SWITZERLAND GMBH's main activity?
How can CABOT SWITZERLAND GMBH be contacted?
Is CABOT SWITZERLAND GMBH subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
ASHLAND INDUSTRIES EUROPE GMBH
SOLENIS SWITZERLAND GMBH
yara hungaria kft
ELLIS ENTERPRISES BV
AOC AG
BILLERUDKORSNÄS FINLAND OY
EUROPCELL GMBH
HEINZEL SALES ASIA PACIFIC SDN BHD
METSÄ BOARD SVERIGE AB
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.