Counterparty risk profile
SAM TRANSFERT
ACTIVE
Dakhla
SOCIETE A RESPONSABILITE LIMITEE
La societe continue d'avoir pour objet tant au maroc qu'a l'etranger: * agence de transfert d'argent * transfert d'argent * transfert d'argent et services multiples * service de transfert d'argents
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- Capital
- 100K MAD
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- Founded
- Apr 2021
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- Commercial Register
- 17989
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- Tribunal
- Dakhla
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002805532000070
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SAM 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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