Modification CABINET INTERNATIONAL DE NEGOCIATION D AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP
Status not on public recordRegistered as “Modification CABINET INTERNATIONAL DE NEGOCIATION D'AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP”
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
- BFOUA2017M9231What is an RCCM number? →
- Incorporated
- 12 December 2017More Burkina Faso companies from 2017 →
- Region
- OUAGADOUGOU
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 Modification CABINET INTERNATIONAL DE NEGOCIATION D AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP
Modification CABINET INTERNATIONAL DE NEGOCIATION D AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP is a company in OUAGADOUGOU, Burkina Faso. It is recorded with Fichier National RCCM (Burkina Faso) under registration number BFOUA2017M9231. The company was registered on 12 December 2017. That made it about 8 years old at the last registry check. It operates in activites d'intermediaires du commerce de gros. Fylings classifies its primary sector as finance & investment. This record was last verified on 16 June 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 a legal entity by Fichier National RCCM (Burkina Faso).
Registry · Fichier National RCCM (Burkina Faso)
Directors & ownership
Who controls Modification CABINET INTERNATIONAL DE NEGOCIATION D AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Fichier National RCCM (Burkina Faso) 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 Burkina Faso in 2017
These companies appear on Burkina Faso's official register with the same registration year as Modification CABINET INTERNATIONAL DE NEGOCIATION D AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP. A shared registration year is a fact about the register, not a connection between the companies.
- Atelier De Fabrication Et De Reparation(Menuiserie Metallique) (Afar-Sarl)
limited company · 19 January 2017
- Zakin Mines Et Carrieres SARL (ZMC SARL)
limited company · 20 January 2017
- Acteurs Solidaires Pour L Investissement Et L Entrprise
1 February 2017
- Modification SOCIETE DES MINES ET DES SERVICES EN AFRIQUE
27 February 2017
- Ets Boissongo
27 February 2017
- Incubateur Panaconsult Investissements (Ipi)
limited company · 2 March 2017
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: Not reported
Activity: ACTIVITES D'INTERMEDIAIRES DU COMMERCE DE GROS
Recorded by Fichier National RCCM (Burkina Faso), Burkina Faso. What is an RCCM number? →
Confidence: Baseline · sourced from Fichier National RCCM (Burkina Faso). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is Fichier National RCCM (Burkina Faso)?
The Fichier National du RCCM is Burkina Faso's national commercial register under OHADA law, maintained by the Maison de l'Entreprise du Burkina Faso (MEBF).
What sector does Modification CABINET INTERNATIONAL DE NEGOCIATION D AFFAIRES ET DES INVESTISSEMENTS POUR LE DEVELOPP operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
