Counterparty risk profile
TRANSFERT KENFAOUI
DELETED
Ksar Kebir
SARL A ASSOCIE UNIQUE
Transfert de fond et autres services financiers transport de marchandises pour le compte d'autrui transport de bagaes non accompagnes pour le compte d'autrui transport du personnel pour le compte d'autrui
-
- Capital
- 100K MAD
-
- Founded
- Feb 2017
-
- Commercial Register
- 1987
-
- Tribunal
- Ksar Kebir
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 001867660000085
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANSFERT KENFAOUI. 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.