Counterparty risk profile
HOLDING RIAHI
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Transport de marchandises pour son compte et pour le compte autrui 2+-achats et ventes de carburant et ses derives 3,prestations diverses location camions et engin --travaux et ventes des materiaux de constructions)
-
- Capital
- 100K MAD
-
- Founded
- Dec 2022
-
- Commercial Register
- 566713
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 003185754000071
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for HOLDING RIAHI. 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.