Counterparty risk profile

SOUAMI

DELETED Casablanca SOCIETE A RESPONSABILITE LIMITEE

L'achat, vte, l'importation, l'exportation, d'articles de joaillerie, bijouterie, orfevrerie, horlogerie et generalement de ts metaux et pierres precieuses ainsi que l'import de machines, fournitures, promotion immobiliere et de lotissement

  • Capital
    1M MAD
  • Founded
    Nov 2011
  • Commercial Register
    248741
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    001447843000015
Scan complete

Litigation scan complete.

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