Counterparty risk profile
TRANSFIN
STE TRANSPARENCE FINANCIERE
Comptabilite des stes - l'audit comptable et financier - constitution et liquidation des stes - etude de projet, evaluation des projets d'investissement et leurs mode de financement - tout conseils juridique, fiscaux, comptables, administratifs, financiers et commercial - ttes operations financires
-
- Capital
- 10K MAD
-
- Founded
- Aug 2008
-
- Commercial Register
- 7703
-
- Tribunal
- Laayoune
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- —
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANSFIN. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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.