Counterparty risk profile

TAWZI3

ACTIVE Inzegane SOCIETE A RESPONSABILITE LIMITEE

Marchand d’articles de menages; - transport de marchandises pour compte propre; - commerce national et international; - import export; - le negoce national et international; achat, vente, commercialisation et representation de tous produits commerciales, agricole et industriels, materiel, equipement; - toutes operations de courtage, representation, de commission, de consignation, d’affretement, de traction, de consignation et de service; de manutention, et plus generalement, toutes operations commerciales, industrielles, financieres, mobilieres et immobilieres, se rattachant directement ou indirectement aux objets precites, ou susceptibles de favoriser la realisation et le developpement

  • Capital
    200K MAD
  • Founded
    Nov 2016
  • Commercial Register
    14283
  • Tribunal
    Inzegane
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    001753616000008
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TAWZI3. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
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