Counterparty risk profile

KHAYA TRADING

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

• construction et assainissement. travaux tous corps d’etat, tous travaux divers. • transport national et international de marchandise, • l’achat, la vente. la location, l’importation le commissionnement et l’exportation de vehicules neufs et d’occasion. • location de vehicule sans chauffeur. • negoce des biens de marchandises. • transport national et international de marchandises commissionnaire for word er • prestataire de services aupres des entreprises et des particuliers pour le transport et le transit des marchandises. • operations immobilieres : achat, vente et conseil. • services de logistique en matiere de transport, empaquetage de marchandises, messageries (courrier ou marchandises

  • Capital
    100K MAD
  • Founded
    Mar 2009
  • Commercial Register
    196559
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    000223355000002
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for KHAYA TRADING. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

10-second signup · no card required · we don't email you marketing

Also unlocked once you sign in

  • Live monitoring — email alerts within hours of any new ruling on this counterparty.
  • Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.