Counterparty risk profile
GROUPE CAPCODE HOLDING OFFSHORE
ACTIVE
Tanger
SOCIETE A RESPONSABILITE LIMITEE
Gestion de portefeuille de titres et prise de participation dans des entreprises non residentes dont le capital est libelle en monnaies etrangeres convertibles
-
- Capital
- 11K MAD
-
- Founded
- Aug 2014
-
- Commercial Register
- 66515
-
- Tribunal
- Tanger
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001701363000071
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for GROUPE CAPCODE HOLDING OFFSHORE. 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.