CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-114.768.585

CBM Natural Stones, Keyhan Manavi — Lausanne

  • 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
CBM Natural Stones, Keyhan Manavi
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
2021-12-07
Extractor
shab-xml-v1
Raw evidence
CBM Natural Stones, Keyhan Manavi, à Lausanne, CHE-114.768.585 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle adresse: Rue du Liseron 7, 1006 Lausanne.
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/939017","name":"CBM Natural Stones, Keyhan Manavi","desc":"Conseils et négoce dans le domaine des ressources naturelles et les matières premières.","uid":"CHE114768585","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue du Liseron 7","zip":"1006","locality":"Lausanne","canton":"VD"}
Swiss UID
CHE-114.768.585
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/939017","name":"CBM Natural Stones, Keyhan Manavi","desc":"Conseils et négoce dans le domaine des ressources naturelles et les matières premières.","uid":"CHE114768585","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue du Liseron 7","zip":"1006","locality":"Lausanne","canton":"VD"}
LEI
Not available
Legal form
Sole proprietorship
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/939017","name":"CBM Natural Stones, Keyhan Manavi","desc":"Conseils et négoce dans le domaine des ressources naturelles et les matières premières.","uid":"CHE114768585","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue du Liseron 7","zip":"1006","locality":"Lausanne","canton":"VD"}
Register status
Active
Registered seat
Lausanne, Vaud
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
2021-12-07
Extractor
shab-xml-v1
Raw evidence
CBM Natural Stones, Keyhan Manavi, à Lausanne, CHE-114.768.585 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle adresse: Rue du Liseron 7, 1006 Lausanne.
Address
Rue du Liseron 7, 1006 Lausanne
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
2021-12-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Liseron","houseNumber":"7","zip":"1006","town":"Lausanne"}
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/939017","name":"CBM Natural Stones, Keyhan Manavi","desc":"Conseils et négoce dans le domaine des ressources naturelles et les matières premières.","uid":"CHE114768585","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Rue du Liseron 7","zip":"1006","locality":"Lausanne","canton":"VD"}
Share capital
Not available
Statutory purpose
Conseils et négoce dans le domaine des ressources naturelles et les matières premières.
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
Conseils et négoce dans le domaine des ressources naturelles et les matières premières.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…omaine des ressources naturelles et les matières premières.

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 (1)

  1. Address 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
    2021-12-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Liseron 7, 1006 Lausanne.

    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.