Counterparty risk profile
HOLDING KOUBAA
La prise de participations financieres dans les domaines immobiliers, industriels, touristiques, loisirs et tous les domaines annexes - la gestion des dites participations ainsi que la gestion directe des entreprises et projets des dites participations - l’assistance et le conseil aux dites participations soit directement soit indirectement par l’intermediaire de personnes physiques ou morales specialisees - acquisition et vente de toute categorie de foncier (terrains, batiments, constructions, etc ) qu’il sait commercial, administratif, industriel, agricole ou tout autre type de foncier - commerce general - travaux divers
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- Capital
- 30.3M MAD
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- Founded
- Mar 2022
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- Commercial Register
- 40891
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 003035153000058
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for HOLDING KOUBAA. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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