Counterparty risk profile
TRANSFERT ZAD
ACTIVE
Tantan
SOCIETE A RESPONSABILITE LIMITEE
Importation et exportation, transfert d'argent, negoce et commerce general, transport routier et plus generalement toutes operations se rattachant directement ou indirectement a l'objet ci-dessus
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- Capital
- 100K MAD
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- Founded
- Apr 2008
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- Commercial Register
- 1067
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- Tribunal
- Tantan
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANSFERT ZAD. 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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