CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Haniehossadat Falakfarsaei

  • 1 current role
  • 1 company
  • Resident in Versoix (as published)

Published details

Name (as registered)
Falakfarsaei, Haniehossadat
Nationality / origin
Versoix
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Falakfarsaei Haniehossadat, de et à Versoix, directrice.
Residence
Versoix
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Falakfarsaei Haniehossadat, de et à Versoix, directrice.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Lémanique Trading SA
Geneva, CH
Director (management)Signature individuelle2024-06-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Falakfarsaei Haniehossadat, de et à Versoix, directrice.

Timeline

  1. Officer 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
    2024-06-07
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Falakfarsaei Haniehossadat, de et à Versoix, directrice.

    Haniehossadat Falakfarsaei appointed director (management) at Lémanique Trading SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.