Counterparty risk profile
Cap Capi
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Transferts d'argents et negoce de devises, l'exploitation de magasin specialises en jeux de hasard: loterie national, paris sportifs importation et negoce de cigarettes electronique et cigares
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- Capital
- 100K MAD
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- Founded
- Oct 2022
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- Commercial Register
- 557759
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 003142288000050
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for Cap Capi. 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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