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Broker / intermediaryCHE-146.561.717

Ndao Négoce Services — Porrentruy

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Ndao Négoce Services
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-26
Extractor
shab-xml-v1
Raw evidence
Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 62 du 28.03.2024, Publ. 1005997644). La procédure de faillite, suspendue faute d'actifs, a été clôturée le 20.06.2024. Le titulaire continue l'exploitation de son entreprise. L'inscription subsiste.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-28
Extractor
shab-xml-v1
Raw evidence
Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 29 du 12.02.2024, Publ. 1005959208). Selon ordonnance du 22.03.2024, le Juge civil du Tribunal de Première Instance à Porrentruy a prononcé la suspension de la faillite du titulaire, faute d'actifs.
+3 more
Swiss UID
CHE-146.561.717
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1597265","name":"Ndao Négoce Services","desc":"Import-export, commerce général, courtage sous toutes ses formes, négoce de matières premières, représentation commerciale, fourniture de conseils en matière de commerce, fourniture de services de marketing.","uid":"CHE146561717","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"La Colombière 4","zip":"2900","locality":"Porrentruy","canton":"JU"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1597265","name":"Ndao Négoce Services","desc":"Import-export, commerce général, courtage sous toutes ses formes, négoce de matières premières, représentation commerciale, fourniture de conseils en matière de commerce, fourniture de services de marketing.","uid":"CHE146561717","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"La Colombière 4","zip":"2900","locality":"Porrentruy","canton":"JU"}
Register status
Active
Registered seat
Porrentruy, Jura
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-26
Extractor
shab-xml-v1
Raw evidence
Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 62 du 28.03.2024, Publ. 1005997644). La procédure de faillite, suspendue faute d'actifs, a été clôturée le 20.06.2024. Le titulaire continue l'exploitation de son entreprise. L'inscription subsiste.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-28
Extractor
shab-xml-v1
Raw evidence
Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 29 du 12.02.2024, Publ. 1005959208). Selon ordonnance du 22.03.2024, le Juge civil du Tribunal de Première Instance à Porrentruy a prononcé la suspension de la faillite du titulaire, faute d'actifs.
+2 more
Address
La Colombière 4, 2900 Porrentruy
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-26
Extractor
shab-xml-v1
Raw evidence
{"street":"La Colombière","houseNumber":"4","zip":"2900","town":"Porrentruy"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-28
Extractor
shab-xml-v1
Raw evidence
{"street":"La Colombière","houseNumber":"4","zip":"2900","town":"Porrentruy"}
+3 more
Share capital
Not available
Founded / registered
2023-07-20
Statutory purpose
Import-export, commerce général, courtage sous toutes ses formes, négoce de matières premières, représentation commerciale, fourniture de conseils en matière de commerce, fourniture de services de marketing.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Import-export, commerce général, courtage sous toutes ses formes, négoce de matières premières, représentation commerciale, fourniture de conseils en matière de commerce, fourniture de services de marketing.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…rtage sous toutes ses formes, négoce de matières premières, représentation commerciale, fourniture de…

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Momar Diallo Ndao
Porrentruy
—signature individuelle2023-07-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ndao, Momar Diallo, de Genève, à Porrentruy, titulaire, avec signature individuelle

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (5)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-26
    Raw evidence
    Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 62 du 28.03.2024, Publ. 1005997644). La procédure de faillite, suspendue faute d'actifs, a été clôturée le 20.06.2024. Le titulaire continue l'exploitation de son entreprise. L'inscription subsiste.

    Commercial register entry updated

  2. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-03-28
    Raw evidence
    Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 29 du 12.02.2024, Publ. 1005959208). Selon ordonnance du 22.03.2024, le Juge civil du Tribunal de Première Instance à Porrentruy a prononcé la suspension de la faillite du titulaire, faute d'actifs.

    Commercial register entry updated

  3. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-02-12
    Raw evidence
    Ndao Négoce Services, à Porrentruy, CHE-146.561.717, entreprise individuelle (No. FOSC 139 du 20.07.2023, Publ. 1005800756). Par décision du Tribunal de Première Instance à Porrentruy du 06.02.2024, le titulaire a été déclaré en faillite avec effet à partir du 06.02.2024, à 09'30 heures.

    Commercial register entry updated

  4. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-07-20
    Confidence
    90%
    Raw evidence
    Ndao, Momar Diallo, de Genève, à Porrentruy, titulaire, avec signature individuelle

    Momar Diallo Ndao appointed officer

  5. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-07-20
    Confidence
    90%
    Raw evidence
    Ndao Négoce Services, à Porrentruy, CHE-146.561.717, La Colombière 4, 2900 Porrentruy, entreprise individuelle (Nouvelle inscription). But de l'entreprise: Import-export, commerce général, courtage sous toutes ses formes, négoce de matières premières, représentation commerciale, fourniture de conseils en matière de commerce, fourniture de services de marketing. Personne(s) inscrite(s): Ndao, Momar

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.