Fylings
Senegal

Sofia Trading

Status not on public record

Registered as “SOFIA TRADING”

Official registry sourceGreffe / RCCM SénégalLast verified 28 June 2026Official registry verified
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
How Fylings scores confidence →
Registration number
SN.DKR.2014.B.12384What is an RCCM number or NINEA? →
Legal form
Société à Responsabilité Limitée
Region
Dakar

At a glance

Primary sector
Trade, Merchandise & Supply

Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.

Overview

What we know about Sofia Trading

Sofia Trading is a Société à Responsabilité Limitée in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2014.B.12384. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 June 2026.

Directors & ownership

Who controls Sofia Trading

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from Greffe / RCCM Sénégal 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.

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: Société à Responsabilité Limitée

Registered as a Société à Responsabilité Limitée with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →

Confidence: Baseline · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is Greffe / RCCM Sénégal?

The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.

What sector does Sofia Trading operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.