Counterparty risk profile
ESSALLAMI TRANSFERT
Services divers, agence de transfert d'argent, transfert d'argent national et international, mandataire en matiere de transfert de fond et change manuel et d'une maniere generale, toutes operation financieres ou pecuniaire pouvant se rattache directement ou indirectement a l'une ou l'autre
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- Capital
- 500K MAD
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- Founded
- Nov 2010
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- Commercial Register
- 3935
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- Tribunal
- Dakhla
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001751555000074
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ESSALLAMI TRANSFERT. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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