Counterparty risk profile
SAMI DIA
ACTIVE
Nador
SOCIETE A RESPONSABILITE LIMITEE
importation des produits alimentaires. distribution des produits alimentaires-. importation et exportation de marchandises revendues en etat (produits alimentaires, vetements, produits cosmetiques, legumineuses, fruits secs, appareils electroniques...)
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- Capital
- 1.5M MAD
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- Founded
- May 2019
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- Commercial Register
- 18729
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- Tribunal
- Nador
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002249493000045
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SAMI DIA. 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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