Counterparty risk profile
BILADI TRANSFERT DE FONDS ET CHANGE
DELETED
Fkih Ben Saleh
SOCIETE A RESPONSABILITE LIMITEE
Changer de monnaie, effectuant de recette et de paiement (intermediation en matiere de transfert de fonds et les services)
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- Capital
- 500K MAD
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- Founded
- Dec 2009
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- Commercial Register
- 1793
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- Tribunal
- Fkih Ben Saleh
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 000018891000066
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BILADI TRANSFERT DE FONDS ET CHANGE. 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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