Counterparty risk profile
MALFA
• import export, negoce, prestations de consignation, transport aerien terrestre et maritime, • transport de personnel et transport de marchandise pour compte d’autrui, • fournitures et equipements des produits divers, • commerce general, achat et vente de materiel et service internet informatique • achats ventes des services et produits informatiques et multimedia. • l’importation de materiels, de fournitures, de matiere ou tous produits concourant aux materiels informatiques et multimedia
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- Capital
- 100K MAD
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- Founded
- Jan 2020
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- Commercial Register
- 30459
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002373176000023
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MALFA. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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