Counterparty risk profile
SOUFYA TRANSFERT MONEY
ACTIVE
Azilal
SOCIETE A RESPONSABILITE LIMITEE
Intermediatre financiere (transfert d’argent)
-
- Capital
- 100K MAD
-
- Founded
- Apr 2021
-
- Commercial Register
- 4553
-
- Tribunal
- Azilal
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002795312000045
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SOUFYA TRANSFERT MONEY. 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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