Counterparty risk profile
STE BOUGARFA INVEST
La detention et la gestion de titres de participation, de valeurs mobilieres ou de placements, ou de titre equivalent, dans une ou plusieurs societes en vue de les controler, le tout directement ou indirectement, soit seule, soit avec des tiers, par voie de creation de societes nouvelles, d'apport,
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- Capital
- 1M MAD
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- Founded
- Aug 2015
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- Commercial Register
- 17443
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 000255451000008
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for STE BOUGARFA INVEST. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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