Counterparty risk profile

LE REQUIN SHIPCHANDLER

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Etudes, consulting et negoce, toute operation concernant directement ou indirectement le transit, l'import l'export et la declaration douaniere, la consignation de containers, camions et navires, l'emmagasinage, le warrantage de toutes marchandises ou de matieres premieres dans des magasins generaux

  • Capital
    10K MAD
  • Founded
    Sep 2010
  • Commercial Register
    225335
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    000204108000042
Scan complete

Litigation scan complete.

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