Counterparty risk profile
BA FINANCE
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Etude et realisation de tous placements ou investissements, prise de participation ou d'interets dans de telles entreprises, notamment par souscription ou achats de titres, gestion de portefeuille ainsi acquis
-
- Capital
- 20M MAD
-
- Founded
- Jun 2010
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- Commercial Register
- 221623
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- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001535930000009
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BA FINANCE. 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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