Counterparty risk profile
ANAS TRANSFERT
ACTIVE
Fkih Ben Saleh
SARL A ASSOCIE UNIQUE
Transfert d'argent, commissionnaire gerant d'entreprise,entr. de travaux divers, promoteur immobilier, forage de puits, sondage, transport de m/ses, md effectuant imp. exp, md des fournitures et materiel informatique,droguerie, md des produits alimentaires
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- Capital
- 30K MAD
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- Founded
- Jul 2008
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- Commercial Register
- 1429
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- Tribunal
- Fkih Ben Saleh
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 001695839000033
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ANAS TRANSFERT. 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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