Counterparty risk profile
OUAFAE TRANSFER
ACTIVE
Eljadida
SOCIETE A RESPONSABILITE LIMITEE
Affaire a la commission et l’intermediation en matiere de transfert de fonds – la gestion des agences et des points de ventes en relation avec l’activite de la societe
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- Capital
- 100K MAD
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- Founded
- Jun 2020
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- Commercial Register
- 16695
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- Tribunal
- Eljadida
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002548469000033
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for OUAFAE TRANSFER. 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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