Counterparty risk profile

B.T.C.I

BUSINESS TRADING COMMERCE INTERNATIONAL

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

Achat et vente de tous type d'ameublement;commerce de tissu et travaux de tapisserie;distribution des articles de decoration et desing de l'interieur;commercialisation des produits d'entretien d'hygiene et de beaute;importation,avhat et vente des produits alimentaires et agroalimentaires;negoce general et commerce de gros

  • Capital
    400K MAD
  • Founded
    Jul 2021
  • Commercial Register
    511927
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    002887905000015
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for B.T.C.I. 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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