Counterparty risk profile

IAFHOLD

ACTIVE Tanger SARL A ASSOCIE UNIQUE

La prise de participations et d'interets ds ttes stes ou entreprises industrielles, commerciales, immobilieres, financieres ou autres, par souscription ou achat de titres ou droits sociaux, association ou alliance, ou encore par prise de commandite et octroi d'avances et de credit, et par ts autres

  • Capital
    10K MAD
  • Founded
    Dec 2011
  • Commercial Register
    52479
  • Tribunal
    Tanger
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    000024719000044
Scan complete

Litigation scan complete.

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