SociéTé De Transit Et De Commerce GéNéRal
ActiveRegistered as “SOCIÉTÉ DE TRANSIT ET DE COMMERCE GÉNÉRAL”
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
- NE-NIM-01-2009-B13-01189What is an RCCM number? →
- RCCM formalité
- NE-NIM-01-2020-B-02840
- Legal form
- Société à Responsabilité Limitée (SARL)
- Incorporated
- 1 January 2009More Niger companies from 2009 →
- Region
- NIAMEY
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 SociéTé De Transit Et De Commerce GéNéRal
SociéTé De Transit Et De Commerce GéNéRal is a Société à Responsabilité Limitée (SARL) in NIAMEY, Niger. It is recorded with OHADA Fichier Régional du RCCM under registration number NE-NIM-01-2009-B13-01189. The company was registered on 1 January 2009. That made it about 17 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 3 July 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 sarl by OHADA Fichier Régional du RCCM.
Registry · OHADA Fichier Régional du RCCM
Directors & ownership
Who controls SociéTé De Transit Et De Commerce GéNéRal
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from OHADA Fichier Régional du RCCM 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 Niger in 2009
These companies appear on Niger's official register with the same registration year as SociéTé De Transit Et De Commerce GéNéRal. A shared registration year is a fact about the register, not a connection between the companies.
- Cnpc Dagang Niger Enginering SARL
Société à Responsabilité Limitée (SARL) · 1 January 2009
- Centrale D Approvisionnements NigéRien Import- Export
Société à Responsabilité Limitée (SARL) · 1 January 2009
- Performance One
Société à Responsabilité Limitée (SARL) · 1 January 2009
- S.A.R.A.H - SARL
Société à Responsabilité Limitée (SARL) · 1 January 2009
- Societe De Raffinage De Zinder
SA · 1 January 2009
- Entreprise Aig
SA unipersonnelle · 1 January 2009
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 (SARL)
Registered as a Société à Responsabilité Limitée (SARL) with OHADA Fichier Régional du RCCM, Niger. What is an RCCM number? →
Confidence: Baseline · sourced from OHADA Fichier Régional du RCCM. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Société à Responsabilité Limitée (SARL)?
A Société à Responsabilité Limitée (SARL) is a private limited liability company under OHADA law, the most common form for small and medium businesses.
What is OHADA Fichier Régional du RCCM?
The OHADA Fichier Régional du RCCM is the regional commercial register maintained by the CCJA (Common Court of Justice and Arbitration) under OHADA law; Niger's RCCM data is filed by its national register and federated into this portal.
What sector does SociéTé De Transit Et De Commerce GéNéRal operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
