Counterparty risk profile

DIAA INVEST

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Holding, prise de participartion, achat et vente d'actions et parts sociales

  • Capital
    37.4M MAD
  • Founded
    Oct 2020
  • Commercial Register
    475359
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002598073000004
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DIAA INVEST. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

10-second signup · no card required · we don't email you marketing

Also unlocked once you sign in

  • Live monitoring — email alerts within hours of any new ruling on this counterparty.
  • Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.