Counterparty risk profile

JOSE LUIS DIAZ

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Importation distribution et fabrication des produits alimentaires

  • Capital
    100K MAD
  • Founded
    Mar 2020
  • Commercial Register
    459739
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002402831000073
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for JOSE LUIS DIAZ. 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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