Counterparty risk profile
NACIRI TRANSFERT
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Transfert d’argent,
-
- Capital
- 100K MAD
-
- Founded
- Jun 2021
-
- Commercial Register
- 506605
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002819240000009
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for NACIRI 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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