Counterparty risk profile
ATFI
Africa trade Finance Industry
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Import/export de marchandises et commodites divers commerce et distribution de produits prise de participation, financement interventions financieres diverses representation, gerance detention de produits et marchandises pour tiers creation et promotion
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- Capital
- 100K MAD
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- Founded
- Oct 2017
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- Commercial Register
- 387031
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001972925000030
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ATFI. 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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