Counterparty risk profile

NOUROU ET BEN YERROU TRANSFERT

ACTIVE Tetouan SOCIETE A RESPONSABILITE LIMITEE

- intermediation en transfert d’argent et autres produits financier - facilites en services delegues - commissionnaire - la prise de participation ou d’interets dans toutes societes ayant une activite similaire ou connexe. - l’acquisition sous toutes formes, la creation, l’exploitation, de tous etablissements, fonds de commerce se rattachant directement ou indirectement a l’objet de la societe. - et plus generalement, toutes operations, industrielles, commerciales, mobilieres ou immobilieres, pouvant se rattacher directement ou indirectement a l’objet social et susceptibles de favoriser le developpement de la societe

  • Capital
    80K MAD
  • Founded
    Aug 2021
  • Commercial Register
    30085
  • Tribunal
    Tetouan
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    002871870000049
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for NOUROU ET BEN YERROU 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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