Counterparty risk profile

TRANS EXCHANGE

ACTIVE Dakhla SARL A ASSOCIE UNIQUE

- import/export et transport de marchandises. l’import - export et le negoce international sous toutes ses formes, la representation commerciale, l’exploitation de tous brevets ou marques, la promotion tant a l’import qu’a l’export de tous produits, matieres et articles, l’achat, l’importation, la vente, l’exportation de toutes matieres premieres et produits finis ou semi - finis, la prise en gerance, l’installation, l’amenagement et l’exploitation de tous fonds de commerce ou unites industrielles propres a favoriser les activites precitees. effectuer toutes operations, achat, stockage, warrantage, reception. écoulement ou vente, en detail ou/en demi

  • Capital
    100K MAD
  • Founded
    Oct 2020
  • Commercial Register
    16527
  • Tribunal
    Dakhla
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002646849000021
Scan complete

Litigation scan complete.

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