Counterparty risk profile
LATIFIA FINANCES
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Societe holding : placement et gestion de porte feuilles pour son compte de valeurs mobilieres cotees et non cotees
-
- Capital
- 1M MAD
-
- Founded
- Oct 2007
-
- Commercial Register
- 171585
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000012850000019
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LATIFIA FINANCES. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.