Counterparty risk profile
TFI
TRANS FAIZOU INTERNATIONAL
ACTIVE
Tanger
SOCIETE A RESPONSABILITE LIMITEE
-location de tout type de materiels -import-export,le transport de marchandises ; achat et revente de tout type de materiels
-
- Capital
- 100K MAD
-
- Founded
- Nov 2017
-
- Commercial Register
- 85243
-
- Tribunal
- Tanger
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001993834000027
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TFI. 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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