Counterparty risk profile

CDG CAPITAL

ACTIVE Rabat SOCIETE ANONYME

Etablissement de credit, operations bancaires et financieres la realisation d’etudes generales et notamment financieres, juridiques et fiscales, etudes de faisabilite relatives, a titre indicatif, aux partenariats publics prives, aux operations d’evaluation d’entreprises, aux projets d’investissement - le conseil et la fourniture de services aux entreprises notamment en matiere de structure de capital, dc strategie, de fusions et de rachat d’entreprises; - la realisation de toute operation et toute prestation de service de toute nature qu’elle soit, telle que prevue par la loi relative aux etablissements de credit et organismes assimiles en vigueur

  • Capital
    930K MAD
  • Founded
    Mar 2006
  • Commercial Register
    62905
  • Tribunal
    Rabat
  • Legal form
    SOCIETE ANONYME
  • ICE
    001529792000059
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Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CDG CAPITAL. 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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