Counterparty risk profile

BSA CAPITAL

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

La prise de participations dans toutes ste existantes ou en formation, l'achat, la vente et le commerce en general de titres, actions ou parts sociales emises par personnes morales, physiques ou privees, la gestion du portefeuilles des valeurs mobilieres acquises par differents moyens..

  • Capital
    2.7M MAD
  • Founded
    Jul 2009
  • Commercial Register
    203239
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001510922000008
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BSA CAPITAL. 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.