Counterparty risk profile

SHERIV DIAMANT

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

- l’achat, la vente, l’importation, l’exportation, l’echange, la representation, le courtage, la consignation, la diffusion et la fabrication de tout article de joaillerie et bijouterie; - marchand bijoutier en detail; - accessoirement, l’achat, la vente, l’importation, l’exportation et la representation de tous produits, articles, materiels, outillages, equipements et matieres de toute nature; - la creation, l’acquisition et l’exploitation pour son propre compte de tous brevets, licences, marques et procedes; - la prise de participation ou d’interets dans toutes societes ou entreprises ayant un objet similaire ou connexe;

  • Capital
    100K MAD
  • Founded
    May 2023
  • Commercial Register
    584919
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003297952000035
Scan complete

Litigation scan complete.

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