Counterparty risk profile
PARTY TRANSFERT
ACTIVE
Ksar Kebir
SOCIETE A RESPONSABILITE LIMITEE
Transfert de fond
-
- Capital
- 100K MAD
-
- Founded
- Dec 2019
-
- Commercial Register
- 2503
-
- Tribunal
- Ksar Kebir
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002360901000096
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for PARTY 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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