Counterparty risk profile
TRADEX LOGISTICS
- transport et logistique. . - transports routier et ferroviaires de fret. : 4.l - transport de colis et intermediaire logistique - toutes activites se rapportant aux transports individuels et collectifs. - l’importation, l’exportation, l’acquisition sous toutes ses formes procedees, marques de fabrique, licences, brevets et la creation et l’exploitation de tous chantiers
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- Capital
- 100K MAD
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- Founded
- Feb 2022
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- Commercial Register
- 532409
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002984931000089
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRADEX LOGISTICS. 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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