Counterparty risk profile

SWIFT NEGOCE

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Commercialisation de la piece de rechange, location materiel, nettoyage des navires

  • Capital
    100K MAD
  • Founded
    Jun 2021
  • Commercial Register
    508267
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002861647000008
Scan complete

Litigation scan complete.

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