Counterparty risk profile
DIAMOND GROUP TRADE
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Import export -le conseil la consultation et le consulting financier, l‘etablissement des business plans financiers economiques et logistiques. -le conseil et la consultation sur toutes les operations financiere
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- Capital
- 100K MAD
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- Founded
- Jan 2015
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- Commercial Register
- 317507
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001727706000014
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DIAMOND GROUP TRADE. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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