Counterparty risk profile
TOP NEGOCIO DI MADRID
La fabrication, la vente et achat des chaussures, des derives de chaussures et ses matieres premieres - negoce des chaussures et import- export. - la prise. l’acquisition, l’exploitation ou la cession de lotis procedes et brevets concernant ces activiles. - la participation directe ou indirecte de la societe dans toutes operations financieres, immobilieres ou mobilieres et dans toutes entreprises commerciales ou industrielles pouvant se rattacher a l’objet social ou a tout objet similaire ou connexe
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- Capital
- 100K MAD
-
- Founded
- Sep 2020
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- Commercial Register
- 470817
-
- Tribunal
- Casablanca
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 002495069000025
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TOP NEGOCIO DI MADRID. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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