Commodity traderIn liquidationCHE-487.583.385

Rakimo Sàrl, en liquidation — 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

Rakimo Sàrl, en liquidation

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: 2025-01-22
Extractor: shab-xml-v1

Raw evidence

Rakimo Sàrl, à Genève, CHE-487.583.385 (FOSC du 27.06.2022, p. 0/1005505784). La société est dissoute par décision de l'assemblée des associés du 14.01.2025. Sa liquidation est opérée sous la raison sociale: Rakimo Sàrl, en liquidation. Liquidateur: le gérant Outaleb Abderrahim, lequel continue à si

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: 2022-06-27
Extractor: shab-xml-v1

Raw evidence

Rakimo Sàrl, à Genève, CHE-487.583.385 (FOSC du 11.12.2018, p. 0/1004518148). Raki Mostafa n'est plus associé ni gérant et ses pouvoirs sont radiés, ses 200 parts de CHF 100 ont été cédées à Outaleb Abderrahim, du Maroc, à Meinier, nouvel associé-gérant avec signature individuelle.

+2 more

Other names

Rakimo Sàrl

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: 2025-01-22
Extractor: shab-xml-v1

Raw evidence

Rakimo Sàrl, à Genève, CHE-487.583.385 (FOSC du 27.06.2022, p. 0/1005505784). La société est dissoute par décision de l'assemblée des associés du 14.01.2025. Sa liquidation est opérée sous la raison sociale: Rakimo Sàrl, en liquidation. Liquidateur: le gérant Outaleb Abderrahim, lequel continue à signer individuellement.

Swiss UID

CHE-487.583.385

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-04
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1373144","name":"Rakimo Sàrl, en liquidation","desc":"commerce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services dans les domaines de l'engineering et de la réalisation de projets, en particulier de projets industriels clés en main (cf. statuts pour but complet).","uid":"CHE487583385","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Louis-Casaï 18","zip":"1209","locality":"Genève","canton":"GE"}

LEI

Not available

Legal form

Limited liability company (Sàrl/GmbH)

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-04
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1373144","name":"Rakimo Sàrl, en liquidation","desc":"commerce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services dans les domaines de l'engineering et de la réalisation de projets, en particulier de projets industriels clés en main (cf. statuts pour but complet).","uid":"CHE487583385","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Louis-Casaï 18","zip":"1209","locality":"Genève","canton":"GE"}

In liquidation

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: 2025-01-22
Extractor: shab-xml-v1

Raw evidence

Rakimo Sàrl, à Genève, CHE-487.583.385 (FOSC du 27.06.2022, p. 0/1005505784). La société est dissoute par décision de l'assemblée des associés du 14.01.2025. Sa liquidation est opérée sous la raison sociale: Rakimo Sàrl, en liquidation. Liquidateur: le gérant Outaleb Abderrahim, lequel continue à si

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: 2022-06-27
Extractor: shab-xml-v1

Raw evidence

Rakimo Sàrl, à Genève, CHE-487.583.385 (FOSC du 11.12.2018, p. 0/1004518148). Raki Mostafa n'est plus associé ni gérant et ses pouvoirs sont radiés, ses 200 parts de CHF 100 ont été cédées à Outaleb Abderrahim, du Maroc, à Meinier, nouvel associé-gérant avec signature individuelle.

+1 more

Address

avenue Louis-Casaï 18, 1209 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: 2025-01-22
Extractor: shab-xml-v1

Raw evidence

{"street":"avenue Louis-Casaï","houseNumber":"18","zip":"1209","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: 2022-06-27
Extractor: shab-xml-v1

Raw evidence

{"street":"avenue Louis-Casaï","houseNumber":"18","zip":"1209","town":"Genève"}

+2 more

Share capital

CHF 20,000

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: 2025-01-22
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2022-06-27
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

+1 more

Founded / registered

2018-12-11

Statutory purpose

commerce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services dans les domaines de l'engineering et de la réalisation de projets, en particulier de projets industriels clés en main (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: 2026-10-04
Extractor: zefix-lindas-v1

Raw evidence

commerce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services dans les domaines de l'engineering et de la réalisation de projets, en particulier de projets industriels clés en main (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
2026-10-04
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…rce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services…
```

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: 2026-10-04
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…rce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services…

Officers & directors (0 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
Mostafa Raki Bernex	Managing partner, Partner / member, Managing officer former	signature individuelle	2018-12-11	2022-06-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-06-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Raki Mostafa n'est plus associé ni gérant et ses pouvoirs sont radiés, ses 200 parts de CHF 100 ont été cédées à Outaleb Abderrahim, du Maroc, à Meinier, nouvel associé-gérant avec signature individuelle.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-04). 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 (4)

2025-01-22Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
90%
Raw evidence
```
La société est dissoute par décision de l'assemblée des associés du 14.01.2025.
```
Company dissolved / in liquidation
2022-06-27Officer 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
2022-06-27
Confidence
75%
Raw evidence
```
Raki Mostafa n'est plus associé ni gérant et ses pouvoirs sont radiés, ses 200 parts de CHF 100 ont été cédées à Outaleb Abderrahim, du Maroc, à Meinier, nouvel associé-gérant avec signature individuelle.
```
Mostafa Raki left as managing partner, partner / member, managing officer
2018-12-11Officer 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
2018-12-11
Confidence
70%
Raw evidence
```
Associé-gérant: Raki Mostafa, de Gruyères, à Bernex, pour 200 parts de CHF 100, avec signature individuelle.
```
Mostafa Raki appointed managing partner

2018-12-11Registered 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: 2018-12-11
Confidence: 90%

Raw evidence

Rakimo Sàrl, à Genève, avenue Louis-Casaï 18, 1209 Genève, CHE-487.583.385. Nouvelle société à responsabilité limitée. Statuts du 03.12.2018. But: commerce de tous produits, en particulier de matières premières et de leurs dérivés; prestation de services dans les domaines de l'engineering et de la réalisation de projets, en particulier de projets industriels clés en main (cf. statuts pour but comp

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.

At a glance

Jurisdictions: Switzerland
Current officers: 0
Related entities: 0
Register events: 4
Last update: 2026-10-04

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Rakimo Sàrl, en liquidation — Geneva

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (4)

Recent news