Counterparty risk profile
ETABLISSEMENT SHAFEI POUR L'INVESTISSEMENT
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Maitre d'hotel de grand tourisme (exp un village touristique) marchand efectuant importation-exportation
-
- Capital
- 100K MAD
-
- Founded
- Feb 2002
-
- Commercial Register
- 114161
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000528409000008
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ETABLISSEMENT SHAFEI POUR L'INVESTISSEMENT. 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.