Counterparty risk profile
TOP INVEST FUND
ACTIVE
Casablanca
SOCIETE ANONYME
L’achat, la vente de valeurs mobilieres, le placement et de gestion de tous portefeuilles de valeurs mobilieres marocaines ou etrangeres
-
- Capital
- 300K MAD
-
- Founded
- Jun 2022
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- Commercial Register
- 547657
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 003092502000046
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TOP INVEST FUND. 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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