Counterparty risk profile

KHMISSA INVEST

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

- gestion de superettes; gestion de patrimoine, gestion succursales - conseil et investissement - production, distribution et negoce - negoce import export de tous produits alimentaires: - negoce import export de tous produits agro-alimentaires; -transfert d’argent - la creation, l’acquisition , la location ,la gerance ou l’exploitation de tous fonds etablissement et tous procedes ou brevets concernant ces activites , ainsi toutes operations de quelque nature qu elle soient pouvant se rattacher directement ou indirectement a i objet soçial ou a tous autres objets similaires ou connexes ou susceptibles d’ en faciliter son extension ou developpements amenagement tout corps d’etat travaux de construction

  • Capital
    500K MAD
  • Founded
    Apr 2022
  • Commercial Register
    541379
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003031040000044
Scan complete

Litigation scan complete.

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