Record availability and evidence status
A distinct cross-border context has not yet been admitted for this record.
Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Ahmad Saleh Thun | Verwaltungsrat | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Vilar Supermarket, Inh. Ahmad Saleh
Registry ID
CHE-389.626.993
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Verbatim source text — unedited
Verkauf von Lebensmitteln. [SOGC 2021-03-16] Vilar Supermarket, Inh. Ahmad Saleh, in Thun, CHE-389.626.993, Frutigenstrasse 8, 3604 Thun, Einzelunternehmen (Neueintragung). Zweck: Verkauf von Lebensmitteln. Eingetragene Personen: Saleh, Ahmad, syrischer Staatsangehöriger, in Thun, Inhaber, mit Einzelunterschrift.
A distinct cross-border context has not yet been admitted for this record.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Ahmad Saleh | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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