Cases Against Company
اداء تعويض
25.0%
الأداء والافراغ
25.0%
الاذن بسحب كفالة مالية
25.0%
Others
25.0%
TOUTES OPERATIONS FINANCIERES INDUSTRIELLES COMMERCIALES TOUTES OPERATIONS DE FINANCIEMENT ET DE CREDIT
AXA CREDIT, registered under Commercial Register #22829, was established on Feb. 22, 1954 with a capital of 221 916 300 Dirhams.
This company has a significant presence in the legal landscape, with 21 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 4 cases were filed against the company.
Additionally, the company initiated 17 cases to protect its interests.
The company's legal team has successfully closed 18 cases.
There are still 3 open cases awaiting resolution.
Stay informed about the latest legal developments involving AXA CREDIT, and get insights into its legal status, including active and resolved disputes.
Download a PDF due-diligence report with identity details, Litigo score, litigation totals, risk commentary, and case-level records.
Unlock full report for 99.00 MADAgainst the company
Not against the company
اداء تعويض
25.0%
الأداء والافراغ
25.0%
الاذن بسحب كفالة مالية
25.0%
Others
25.0%
استئناف
41.2%
الاداء
35.3%
الأداء
11.8%
Others
11.8%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/1202/203 |
محكمة الاستئناف بسطات |
استئناف |
Not Against |
|
| 2023/1202/19557 |
محكمة الاستئناف بالدار البيضاء |
استئناف |
Not Against |
|
| 2026/6701/4222 |
المحكمة الابتدائية المدنية بالدار البيضاء |
تبليغات المسؤولية التقصيرية |
Not Against |
|
| 2024/1202/12714 |
محكمة الاستئناف بالدار البيضاء |
استئناف |
Not Against |
TOUTES OPERATIONS DE FINANCEMENT ET DE CREDIT A LA CONSOMMATION EXPLOITATION TOUS INSTRUMENTS FINANCIERS
Date of Creation: July 13, 1998
Commercial Register #: 93115
Capital (MAD): 90 000 000
TOUTES OPERATION ET ENTREPRISES FINANCIERE COMMERCIALES INDUSTRIELLES PARTICIPATION STES ETC...
Date of Creation: April 8, 1954
Commercial Register #: 23041
Capital (MAD): 147 000 000
TOUTES OPERATIONS DE BANQUE ET DE CREDIT
Date of Creation: July 20, 1967
Commercial Register #: 29941
Capital (MAD): 204 128 006
TOUTES OPERATIONS DE CREDIT FONCIER IMMOBILIER ET HOTELIER TOUTES OPERATIONS FINANCIERES ET DE PLACEMENT ET EN GENERAL TOUTES OPERATIONS SE RATTACHANT, NOGOCE
Date of Creation: April 25, 1927
Commercial Register #: 203
Capital (MAD): 3 051 978 400
TOUTES OPERATIONS IMMOBILIERES ET FINANCIERES
Date of Creation: None
Commercial Register #: 61206
Capital (MAD):