Cases Against Company
رفع الحجز
50.0%
بيع منقولات
7.1%
رفع الحجز ملف عدد 32619/8105/2017
7.1%
Others
35.7%
MAGHREBAIL
EN ACTIVITEFINANCEMENT OU INVESTISSEMENTS PAR LE LEASING
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Dec. 7, 1972
-
Commercial Register #:
- 31611
-
Capital (MAD):
- 138 418 200
-
ICE:
- 001529688000054
Legal summary
MAGHREBINE DE CREDIT BAIL LEASING (STE), registered under Commercial Register #31611, also known as MAGHREBAIL, was established on Dec. 7, 1972 with a capital of 138 418 200 Dirhams.
This company has a significant presence in the legal landscape, with 172 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 14 cases were filed against the company.
Additionally, the company initiated 158 cases to protect its interests.
The company's legal team has successfully closed 172 cases.
Stay informed about the latest legal developments involving MAGHREBINE DE CREDIT BAIL LEASING (STE), and get insights into its legal status, including active and resolved disputes.
Full legal report
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 MADTotal Cases
172
Cases Against
14
Cases Raised
158
Closed Cases
172
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
DCO
60.5%
استرجاع
27.2%
الاداء
6.8%
Others
5.4%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8111/3472 |
المحكمة التجارية بالدار البيضاء |
2019-03-12 | DCO |
Not Against |
| 2019/8104/777 |
المحكمة التجارية بالدار البيضاء |
2019-02-14 | استرجاع |
Not Against |
| 2019/8104/778 |
المحكمة التجارية بالدار البيضاء |
2019-02-14 | استرجاع |
Not Against |
| 2019/8107/1247 |
المحكمة التجارية بالدار البيضاء |
2019-03-07 | رفع الحجز |
Against |
Case Number
Case Party
2019/8111/3472
Not Against
Creation Date
Case Nature
Court
2019-03-12
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8104/777
Not Against
Creation Date
Case Nature
Court
2019-02-14
استرجاع
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8104/778
Not Against
Creation Date
Case Nature
Court
2019-02-14
استرجاع
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8107/1247
Against
Creation Date
Case Nature
Court
2019-03-07
رفع الحجز
المحكمة التجارية بالدار البيضاء
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