Counterparty risk profile
BAKNI
Exploitation de carrieres et de mines, valorisation, transformation de produits minieres et marchand de minerais et plus generalement toutes operations industrielles, commerciales financieres mobilieres ou immobilieres se rattachant directement aux objets ci dessus ou susceptibles d'en favoriser le developpement de la societe
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- Capital
- 100K MAD
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- Founded
- Sep 2020
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- Commercial Register
- 27485
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- Tribunal
- Tetouan
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002600477000086
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BAKNI. 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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