Balkhawmi Ceramiques Et Divers
Status not on public recordRegistered as “BALKHAWMI CERAMIQUES ET DIVERS”
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.2021.A.32055What is an RCCM number or NINEA? →
- Legal form
- Entreprise Individuelle
- Region
- Dakar
- Tax ID
- 008891047 · verified 28 June 2026
Overview
What we know about Balkhawmi Ceramiques Et Divers
Balkhawmi Ceramiques Et Divers is a Entreprise Individuelle in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2021.A.32055. Its tax identification number is 008891047. 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 Balkhawmi Ceramiques Et Divers
Full verification report
Proprietor details · 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 Balkhawmi Ceramiques Et Divers on Senegal's official register. Listed alphabetically, not by any connection between them.
- Balkhawmi Global Trading
Société Unipersonnelle à Responsabilité Limitée
- Balkhawmi Immobilier Services
Entreprise Individuelle
- Balkhawmi Services
Entreprise Individuelle
- Balkhawmi Transit- Transport
- Balkhawmy Business Corporate
- Balkhawmy Consulte BTP
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: Entreprise Individuelle
Registered as a Entreprise Individuelle 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 Entreprise Individuelle?
An Entreprise Individuelle is a sole proprietorship, a business owned and run by one individual.
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.
