Counterparty risk profile

CABALLERO MUSLIM INVEST

ACTIVE Tanger SARL A ASSOCIE UNIQUE

La prise de participa tionetla gestion de portefeuille

  • Capital
    500K MAD
  • Founded
    Sep 2020
  • Commercial Register
    108129
  • Tribunal
    Tanger
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002585745000053
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CABALLERO MUSLIM INVEST. 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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