Counterparty risk profile
FTCM
FRONTLINE TRADING COMPANY OF MOROCCO
UNDER LIQUIDATION
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Import export et negoce divers services pour les entreprises sous traitance intermédiation de toutes activité
-
- Capital
- 100K MAD
-
- Founded
- Apr 2019
-
- Commercial Register
- 430015
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002247173000023
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FTCM. 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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