Counterparty risk profile

MOL MAL

ACTIVE Kalaa-Sraghna SARL A ASSOCIE UNIQUE

1/transfert d’argent 2/commissionnaire gerant d’entreprise

  • Capital
    100K MAD
  • Founded
    Feb 2022
  • Commercial Register
    5025
  • Tribunal
    Kalaa-Sraghna
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002992862000031

We are processing this company

Sign up to get notified the moment the report is ready — priority increases with notification requests.

Notify me

Related

Similar companies

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

B

Bansard Maroc

Casablanca SOCIETE A RESPONSABILITE LIMITEE
Mod
Cases
2

1 against

Founded
2013

13 years2 months

Capital
2M MAD
View profile RC 275749
D

Decoexsa Maroc

Tanger SUCCURSAL
Mod
Cases
1

1 against

Founded
2013

12 years9 months

Capital
—
View profile RC 61245
A

Ami Logistic

Casablanca SOCIETE A RESPONSABILITE LIMITEE
Mod
Cases
1

1 against

Founded
2014

12 years1 month

Capital
80K MAD
View profile RC 301861
S

Shipco Moroccan Line

Casablanca SARL A ASSOCIE UNIQUE
Mod
Cases
1

1 against

Founded
2015

10 years8 months

Capital
100K MAD
View profile RC 334223
L

Lakhal Allal

Pending
Cases
—
Founded
—
Capital
—
View profile RC 50298