Commodity traderCHE-246.699.546

Comet Trading SA — Geneva

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Company information

Click a badge to inspect the source

Registered name

Comet Trading SA

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: 2024-12-16
Extractor: shab-xml-v1

Raw evidence

Comet Trading SA, à Genève, CHE-246.699.546 (FOSC du 25.04.2023, p. 0/1005732019). Issa Karim, d'Egypte, au Caire, EGY, est membre du conseil d'administration avec signature individuelle.

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: 2023-04-25
Extractor: shab-xml-v1

Raw evidence

Comet Trading SA, à Genève, CHE-246.699.546 (FOSC du 02.04.2020, p. 0/1004865052). Nouvelle adresse: Rue du Rhône 100, 1204 Genève.

+2 more

Swiss UID

CHE-246.699.546

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/1291456","name":"Comet Trading SA","desc":"le commerce, la conduite d'étude de marché et la fourniture de services et de conseils dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).","uid":"CHE246699546","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Rhône 100","zip":"1204","locality":"Genève","canton":"GE"}

LEI

5067009LLUO20054MK93

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"5067009LLUO20054MK93","legalName":{"name":"Comet Trading SA","language":"fr"},"registeredAs":"CHE-246.699.546","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-05-31T00:00:00Z","lastUpdateDate":"2026-07-27T15:02:30Z","status":"ISSUED","nextRenewalDate":"2027-07-27T15:01:34Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-246.699.546","otherValidationAuthorities":[]}}

Legal form

Company limited by shares (SA/AG)

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/1291456","name":"Comet Trading SA","desc":"le commerce, la conduite d'étude de marché et la fourniture de services et de conseils dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).","uid":"CHE246699546","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Rhône 100","zip":"1204","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2018-05-31T00:00:00Z","lastUpdateDate":"2026-07-27T15:02:30Z","status":"ISSUED","nextRenewalDate":"2027-07-27T15:01:34Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-246.699.546","otherValidationAuthorities":[]}

Registered seat

Geneva

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: 2024-12-16
Extractor: shab-xml-v1

Raw evidence

Comet Trading SA, à Genève, CHE-246.699.546 (FOSC du 25.04.2023, p. 0/1005732019). Issa Karim, d'Egypte, au Caire, EGY, est membre du conseil d'administration avec signature individuelle.

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: 2023-04-25
Extractor: shab-xml-v1

Raw evidence

Comet Trading SA, à Genève, CHE-246.699.546 (FOSC du 02.04.2020, p. 0/1004865052). Nouvelle adresse: Rue du Rhône 100, 1204 Genève.

+1 more

Address

Rue du Rhône 100, 1204 Genève

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: 2024-12-16
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Rhône","houseNumber":"100","zip":"1204","town":"Genève"}

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: 2023-04-25
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Rhône","houseNumber":"100","zip":"1204","town":"Genève"}

+2 more

HQ address (LEI)

Rue du Rhône 100, 1204 Genève, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"fr","addressLines":["Rue du Rhône 100"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 1,000,000

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: 2024-12-16
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

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: 2023-04-25
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+1 more

Statutory purpose

le commerce, la conduite d'étude de marché et la fourniture de services et de conseils dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).

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

le commerce, la conduite d'étude de marché et la fourniture de services et de conseils dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…ices et de conseils dans le domaine des matières premières, en Suisse ou à l'étranger, de même que tou…
```

Business type: Commodity trader

Derived 55%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…ices et de conseils dans le domaine des matières premières, en Suisse ou à l'étranger, de même que tou…

Officers & directors (1 current, 1 former)

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.

Name	Role	Signature	Since	Until	Evidence
Karim Benhima Vandoeuvres	Board member	signature individuelle	2020-04-02		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-04-02 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Benhima Karim, de Genève, à Vandoeuvres, est membre du conseil d'administration avec signature individuelle.
Vicken Bayramian	Board member former	—	—	2020-04-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-04-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Bayramian Vicken n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (5)

2024-12-16Other register change
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
2024-12-16
Raw evidence
```
Comet Trading SA, à Genève, CHE-246.699.546 (FOSC du 25.04.2023, p. 0/1005732019). Issa Karim, d'Egypte, au Caire, EGY, est membre du conseil d'administration avec signature individuelle.
```
Commercial register entry updated
2023-04-25Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-25
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 100, 1204 Genève.
```
Registered address changed
2020-04-02Officer 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
2020-04-02
Confidence
70%
Raw evidence
```
Benhima Karim, de Genève, à Vandoeuvres, est membre du conseil d'administration avec signature individuelle.
```
Karim Benhima appointed board member
2020-04-02Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-02
Confidence
75%
Raw evidence
```
Bayramian Vicken n'est plus administrateur; ses pouvoirs sont radiés.
```
Vicken Bayramian left as board member
2020-04-02Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-02
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Mont-Blanc 16, 1201 Genève.
```
Registered address changed

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 5
Last update: 2026-09-29

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Comet Trading SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (5)

Recent news