Counterparty risk profile
etoile transfert
ACTIVE
Tetouan
SOCIETE A RESPONSABILITE LIMITEE
Transfert d'argent et services divers, effectuant operation d'avance de pret de recettes ou de paiement garantie ( fond de garantie) ou de caution
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- Capital
- 10K MAD
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- Founded
- Oct 2020
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- Commercial Register
- 27847
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- Tribunal
- Tetouan
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002635819000041
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for etoile 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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