Counterparty risk profile
TRADEFINCO MAROC
Prendre gerer et traiter des participation ainsi que conseiller, financer et offrir ses services dans toutes entreprises ou affaires financiere, commerciales, industrielles, mobilieres ou immobilieres, tant au maroc qu a l'etranger et assumer toutes fonctions tant pour son compte que pour le compte
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- Capital
- 50K MAD
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- Founded
- Apr 2010
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- Commercial Register
- 216521
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000160075000004
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRADEFINCO MAROC. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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