Counterparty risk profile
ASIA HOLDING
ACTIVE
Kenitra
SOCIETE PAR ACTIONS SIMPLIFIEE
Placement au gestion de valeur mobiliere – conseil de gestion
-
- Capital
- 100K MAD
-
- Founded
- Aug 2023
-
- Commercial Register
- 70305
-
- Tribunal
- Kenitra
-
- Legal form
- SOCIETE PAR ACTIONS SIMPLIFIEE
-
- ICE
- 003342281000035
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ASIA HOLDING. 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.