Counterparty risk profile

SWAN STEEL

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

Marchand en gros de fer vieux ou autres vieux metaux communs , negoce tant a l'interieur qu'a l'exterieur du maroc de toute sorte de feraille et metal *exploitant d’une usine pour le recyclage, broyage et le lavage des minerais et de metaux par procedes mecaniques ou physico-chimiques; *negoce tant a l’interieur qu’a l’exterieur du maroc

  • Capital
    100K MAD
  • Founded
    Feb 2021
  • Commercial Register
    489139
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    002735535000041
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SWAN STEEL. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

10-second signup · no card required · we don't email you marketing

Also unlocked once you sign in

  • Live monitoring — email alerts within hours of any new ruling on this counterparty.
  • Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.