Counterparty risk profile
Transfert darna
ACTIVE
Tanger
SOCIETE A RESPONSABILITE LIMITEE
Intermeolation en matiere de transferts de fonds et toutes activites connexes
-
- Capital
- 10K MAD
-
- Founded
- Feb 2021
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- Commercial Register
- 112967
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- Tribunal
- Tanger
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002721303000088
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for Transfert darna. 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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