Counterparty risk profile
DOLPHIN IMPEX
“ 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
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- Capital
- 100K MAD
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- Founded
- Dec 2020
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- Commercial Register
- 484535
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002698326000055
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.
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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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