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Commodity traderCHE-109.689.017

Lentimex International SA — Geneva

  • No officers on record
  • 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
Lentimex International SA
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/682416","name":"Lentimex International SA","desc":"sur le plan international, importation et exportation de matières premières chimiques, de tous minéraux et d'équipements industriels.","uid":"CHE109689017","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CTR-Audit & Conseil SA\nBoulevard des Philosophes 17","zip":"1205","locality":"Genève","canton":"GE"}
Swiss UID
CHE-109.689.017
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/682416","name":"Lentimex International SA","desc":"sur le plan international, importation et exportation de matières premières chimiques, de tous minéraux et d'équipements industriels.","uid":"CHE109689017","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CTR-Audit & Conseil SA\nBoulevard des Philosophes 17","zip":"1205","locality":"Genève","canton":"GE"}
LEI
Not available
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/682416","name":"Lentimex International SA","desc":"sur le plan international, importation et exportation de matières premières chimiques, de tous minéraux et d'équipements industriels.","uid":"CHE109689017","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CTR-Audit & Conseil SA\nBoulevard des Philosophes 17","zip":"1205","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Address
c/o CTR-Audit & Conseil SA Boulevard des Philosophes 17, 1205 Genève
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/682416","name":"Lentimex International SA","desc":"sur le plan international, importation et exportation de matières premières chimiques, de tous minéraux et d'équipements industriels.","uid":"CHE109689017","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CTR-Audit & Conseil SA\nBoulevard des Philosophes 17","zip":"1205","locality":"Genève","canton":"GE"}
Share capital
Not available
Statutory purpose
sur le plan international, importation et exportation de matières premières chimiques, de tous minéraux et d'équipements industriels.
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
sur le plan international, importation et exportation de matières premières chimiques, de tous minéraux et d'équipements industriels.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…national, importation et exportation de matières premières chimiques, de tous minéraux et d'équipement…
…e matières premières chimiques, de tous minéraux et d'équipements industriels.

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

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 2026-09-30). 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 (0)

No register notices or list changes detected for this company yet.

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.