Counterparty risk profile

DOLPHIN IMPEX

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

“ import et export , negoce general. la vente et la distribution de tous produits— et plus generalement, toutes operations commerciales, industrielles, mobilieres, immobilieres et financieres realisees pour le compte exclusif de la societe, se rattachant directement ou indirectement a l’objet social ou suceptibles d’en favoriser le developpement

  • Capital
    100K MAD
  • Founded
    Dec 2020
  • Commercial Register
    484535
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002698326000055
Scan complete

Litigation scan complete.

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