Dafne General Trading
Status not on public recordRegistered as “DAFNE GENERAL TRADING”
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
- SN.DKR.2019.B.35923What is an RCCM number or NINEA? →
- Legal form
- Société à Responsabilité Limitée
- Region
- Dakar
- Tax ID
- 007689229 · verified 28 June 2026
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 Dafne General Trading
Dafne General Trading is a Société à Responsabilité Limitée in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2019.B.35923. Fylings classifies its primary sector as trade, merchandise & supply. Its tax identification number is 007689229. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Dafne General 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.
On the same register
More companies registered in Senegal
Companies listed next to Dafne General Trading on Senegal's official register. Listed alphabetically, not by any connection between them.
- Dahira Lahyar De Walo
Groupement d'Intérêt Économique (GIE)
- Dahira Sibeyanoul Mouslimina
Groupement d'Intérêt Économique (GIE)
- Dahira Touba Poste-Sonatel
Groupement d'Intérêt Économique (GIE)
- Dahlia Synergies Services
- Dahouly
- Dahrey Serigne Mor Mbaye Cisse
Entreprise Individuelle
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 Dafne General Trading operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
