Counterparty risk profile

ANA SANCHEZ

ACTIVE Tanger SOCIETE A RESPONSABILITE LIMITEE

Vetements confectionnees et importations exportations d'articles divers

  • Capital
    100K MAD
  • Founded
    Feb 2005
  • Commercial Register
    24473
  • Tribunal
    Tanger
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    000099695000082
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ANA SANCHEZ. 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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