Counterparty risk profile
DEFI INVESTMENT
La detention et la gestion de titres de participation, de valeurs mobilieres ou de placements, ou tout 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
- 100K MAD
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- Founded
- May 2016
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- Commercial Register
- 19175
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001654399000018
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DEFI INVESTMENT. 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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