Counterparty risk profile

AHMI TRANS

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

- le transport routier de toutes sortes de marchandises - le transport national et international de marchandises et logistique. - la representation de toutes compagnies, et societe dc transports. - location de tous materiels de transport, machine de travaux publics et materiels d’agriculture. - transport du personnel - le negoce sous toutes ses formes, la representation, la consignation, l’achat, la vente, l’importation, l’exportation la commercialisation et la promotion tant pour son compte que pour le compte des tiers de tous materiels, produits, articles, services, matieres premieres, manufactures, ou semi manufactures. - l’import export de diverses especes de marchandises et services et de tous materiaux. et, generalement toutes operations commerciales, industrielles, techniques, financieres, mobilieres ou immobilieres pouvant se rattacher directement ou indirectement, en totalite ou en partie, a l’objet social ou susceptible de permettre la realisation ou le developpement des activites de la societe

  • Capital
    100K MAD
  • Founded
    Apr 2022
  • Commercial Register
    541929
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003037253000006
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for AHMI TRANS. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
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