Groupement D Interet Economique Pour Le Transport Des Marchandises Mahamadou Ibrahim Transport GIE
ActiveRegistered as “GROUPEMENT D'INTERET ECONOMIQUE POUR LE TRANSPORT DES MARCHANDISES "MAHAMADOU IBRAHIM TRANSPORT" GIE”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- NE-NIM-01-2020-C10-00001What is an RCCM number? →
- RCCM formalité
- NE-NIM-01-2020-C-00001
- Legal form
- Groupement d'Intérêt Économique (GIE)
- Incorporated
- 8 January 2020More Niger companies from 2020 →
- Region
- NIAMEY
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Groupement D Interet Economique Pour Le Transport Des Marchandises Mahamadou Ibrahim Transport GIE
Groupement D Interet Economique Pour Le Transport Des Marchandises Mahamadou Ibrahim Transport GIE is a Groupement d'Intérêt Économique (GIE) in NIAMEY, Niger. It is recorded with OHADA Fichier Régional du RCCM under registration number NE-NIM-01-2020-C10-00001. The company was registered on 8 January 2020. That made it about 6 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as transport & logistics. This record was last verified on 3 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as gie by OHADA Fichier Régional du RCCM.
Registry · OHADA Fichier Régional du RCCM
Directors & ownership
Who controls Groupement D Interet Economique Pour Le Transport Des Marchandises Mahamadou Ibrahim Transport GIE
Full verification report
Members & governance · Filings & disclosures · Relationship network
The full report requests this data from OHADA Fichier Régional du RCCM at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
Other companies registered in Niger in 2020
These companies appear on Niger's official register with the same registration year as Groupement D Interet Economique Pour Le Transport Des Marchandises Mahamadou Ibrahim Transport GIE. A shared registration year is a fact about the register, not a connection between the companies.
- Ajaji
Société à Responsabilité Limitée (SARL) · 8 January 2020
- Beurma
Société à Responsabilité Limitée (SARL) · 8 January 2020
- Chemad
Société à Responsabilité Limitée (SARL) · 8 January 2020
- Diversity Sarlu
Société à Responsabilité Limitée (SARL) · 8 January 2020
- Graphitec SARL
Société à Responsabilité Limitée (SARL) · 8 January 2020
- Metniger Sarlu
Société à Responsabilité Limitée (SARL) · 8 January 2020
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Groupement d'Intérêt Économique (GIE)
Registered as a Groupement d'Intérêt Économique (GIE) with OHADA Fichier Régional du RCCM, Niger. What is an RCCM number? →
Confidence: Baseline · sourced from OHADA Fichier Régional du RCCM. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Groupement d'Intérêt Économique (GIE)?
A Groupement d'Intérêt Économique (GIE) is an economic interest group formed by members to pursue a shared activity.
What is OHADA Fichier Régional du RCCM?
The OHADA Fichier Régional du RCCM is the regional commercial register maintained by the CCJA (Common Court of Justice and Arbitration) under OHADA law; Niger's RCCM data is filed by its national register and federated into this portal.
What sector does Groupement D Interet Economique Pour Le Transport Des Marchandises Mahamadou Ibrahim Transport GIE operate in?
Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.
