Counterparty risk profile
TRANS SOUIYEH
- transport national et international - transport frigorifique -transport de marchandise a d‘autrui - import, export commerce general, negoce et plus generalement, toutes operations commerciales, mobilieres ou immobilieres pouvant se rattacher directement ou totalite ou en partie a d‘objet social de la societe ou pouvant le favoriser
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- Capital
- 100K MAD
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- Founded
- Oct 2019
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- Commercial Register
- 29483
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002338226000057
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANS SOUIYEH. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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