Counterparty risk profile
ZAKI BAHENNANI
ACTIVE
Kasba Tadla
SOCIETE A RESPONSABILITE LIMITEE
Transfert d’argent encaissement des factures pour tiers commissionnaire gerant d’entreprise, la gestion des exploitations commerciales et industrielles
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- Capital
- 100K MAD
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- Founded
- Dec 2019
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- Commercial Register
- 1771
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- Tribunal
- Kasba Tadla
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002375652000004
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ZAKI BAHENNANI. 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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