Counterparty risk profile
Topkapi holding
ACTIVE
Nador
SARL A ASSOCIE UNIQUE
Activites des societes holding - administration et gestion des participations - conseil financier - organisation et gestion de patrimoine
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- Capital
- 100K MAD
-
- Founded
- Nov 2022
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- Commercial Register
- 24899
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- Tribunal
- Nador
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003176304000014
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for Topkapi holding. 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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