Cases Against Company
Unknown
100.0%
TRAVAUX DIVERS OU CONSTRUCTION – NEGOCE
COMPLEXE WALILI, registered under Commercial Register #55745, was established on March 17, 2022 with a capital of 100 000 Dirhams.
This company has a significant presence in the legal landscape, with 2 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1 cases were filed against the company.
Additionally, the company initiated 1 cases to protect its interests.
The company's legal team has successfully closed 2 cases.
Stay informed about the latest legal developments involving COMPLEXE WALILI, and get insights into its legal status, including active and resolved disputes.
Download a PDF due-diligence report with identity details, Litigo score, litigation totals, risk commentary, and case-level records.
Unlock full report for 99.00 MADAgainst the company
Not against the company
Unknown
100.0%
مدني "افتتاحي"
100.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2025/1103/2025 |
المحكمة الابتدائية المدنية بالدار البيضاء |
مدني "افتتاحي" |
Not Against |
|
| 2025/1118/403 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Against |
CONSTRUCTION ET TRAVAUX DIVERS, NEGOCE
Date of Creation: Nov. 29, 2000
Commercial Register #: 21631
Capital (MAD): 15 000 000
TRANSPORT MARCHANDISE-ENTREPRENEUR DE TRAVAUX DIVERS OU CONSTRUCTION-NEGOCE
Date of Creation: Nov. 6, 2019
Commercial Register #: 141271
Capital (MAD): 100 000
TRAVAUX DIVERS OU CONSTRUCTION
Date of Creation: Jan. 26, 2020
Commercial Register #: 61709
Capital (MAD): 4 000 000
TRAVAUX DIVERS OU CONSTRUCTION NEGOCIANT
Date of Creation: None
Commercial Register #: 19604
Capital (MAD):
ENTREPRENEUR DE TRAVAUX DIVERS OU CONSTRUCTION
Date of Creation: None
Commercial Register #: 2506
Capital (MAD):