Counterparty risk profile
WORLD TRANSFER
DELETED
Kasba Tadla
SUCCURSAL
Mandataire/trnasfer d'argent
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- Capital
- —
-
- Founded
- Feb 2008
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- Commercial Register
- 367
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- Tribunal
- Kasba Tadla
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- Legal form
- SUCCURSAL
-
- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for WORLD TRANSFER. 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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