Counterparty risk profile
TRANS EXCHANGE
- 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
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- Capital
- 100K MAD
-
- Founded
- Oct 2020
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- Commercial Register
- 16527
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- Tribunal
- Dakhla
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 002646849000021
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.
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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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