Counterparty risk profile

AMANI CAPITAL

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Societe d'investissement et du conseil en investissement, conseil et valorisation des patrimoines et asset management, conseil et montage et commercialisation des projets, l'achat et la ventes ou l'echanges de toutes valeurs mobilieres et immobilieres et droits sociaux et part d’interet et la gestion et la cession de participations

  • Capital
    100K MAD
  • Founded
    Oct 2017
  • Commercial Register
    385803
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001958541000010
Scan complete

Litigation scan complete.

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