Counterparty risk profile

ERIA Capital

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

- le conseil de gestion; - la prestation de services aux entreprises et organisations - l’activite des societes holding se livrant pour leur compte, au placement ou a la gestion de valeurs mobilieres, a des operations sur les valeurs ou au controle des societes; - la prise de participation et l’investissement;

  • Capital
    10K MAD
  • Founded
    Feb 2023
  • Commercial Register
    570641
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003232391000029
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ERIA Capital. 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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