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Senegal

Maema Diara Trading

Status not on public record

Registered as “MAEMA DIARA 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.2018.C.8701What is an RCCM number or NINEA? →
Legal form
Groupement d'Intérêt Économique (GIE)
Region
Dakar
Tax ID
006772364 · verified 28 June 2026

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 Maema Diara Trading

Maema Diara Trading is a Groupement d'Intérêt Économique (GIE) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2018.C.8701. Fylings classifies its primary sector as trade, merchandise & supply. Its tax identification number is 006772364. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Maema Diara Trading

Full verification report

Members & governance · 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.

On the same register

More companies registered in Senegal

Companies listed next to Maema Diara Trading on Senegal's official register. Listed alphabetically, not by any connection between them.

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 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 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 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 Maema Diara Trading operate in?

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