Counterparty risk profile
BADIA TRANSFERT
ACTIVE
Oujda
SARL A ASSOCIE UNIQUE
-commissionnaire transfert argent de fonds - concessionnaire encaissement des factures
-
- Capital
- 10K MAD
-
- Founded
- Feb 2019
-
- Commercial Register
- 33357
-
- Tribunal
- Oujda
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 002220793000012
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BADIA TRANSFERT. 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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