Counterparty risk profile

DINVEST

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Entreprise se livrant pour son compte au placement ou a la gestion de la valeur mobilieres a des operations sur les valeurs ou au controle des societes

  • Capital
    20M MAD
  • Founded
    Oct 2020
  • Commercial Register
    477677
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002611280000084
Scan complete

Litigation scan complete.

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