Counterparty risk profile
LEO HOLDING
Prise de participations directes ou indirectes dans toutes societes; gestion et detention des participations dans d’autres societes nationales ou internationales; acquisition, cession et gestion de titres, actions et valeurs mobilieres promotion immobiliere sous toutes ses formes ; services financiers
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- Capital
- 100K MAD
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- Founded
- Feb 2021
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- Commercial Register
- 490043
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002738829000052
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LEO HOLDING. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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