Counterparty risk profile

TILA INVEST

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

La prise de participation directe ou indirecte, dans toutes societes a creer ou deja existantes par voie de souscription au,capital ou par acquisition de titres, en qualite d’actionnaire ou d’associe ; la prise d’interets quelle qu’en soit la forme, dans toutes operations ou entreprises quel qu’en,soit l’objet; la gestion et la cession de participations; l’achat, la vente ou l’echange de toutes valeurs mobiliere droits sociaux et parts d'interets ,,

  • Capital
    1M MAD
  • Founded
    Sep 2018
  • Commercial Register
    412729
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002107493000023
Scan complete

Litigation scan complete.

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