Counterparty risk profile

DIANA IMPORT EXPORT

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Import et export des dates et fruits secs et légumes et poissons et tout les produits agricoles

  • Capital
    100K MAD
  • Founded
    Jul 2019
  • Commercial Register
    437951
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002296011000015
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DIANA IMPORT EXPORT. 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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