Counterparty risk profile

TEN FINGERS SERVICES

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Toutes les operations de transfert de fonds consistant en la reception de l’envoi par tout moyen - la mise a disposition de la clientele de tous moyens de paiement et leur gestion - les operations de change de devise - import, export - le negoce en general - et plus generalement, toutes operations financieres, commerciales, industrielles, immobilieres et mobilieres se rapportant directement ou indirectement aux activites sus-enoncees ou susceptibles d’en favoriser et le developpement

  • Capital
    10K MAD
  • Founded
    Jul 2021
  • Commercial Register
    511159
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002857087000035
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TEN FINGERS SERVICES. 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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