Counterparty risk profile
CORAIL SERVICES FINANCIERS
La societe a pour objet par d’effectuer, en qualite de mandataire, toutes operations de transfert de fonds, de change manuel, de paiement, et generalement toutes operations financieres et para-financieres; et generalement, comme consequence de cet objet social, toutes operations commerciales, industrielles, mobilieres et autres se rattachant directement ou indirectement a cet objet social
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- Capital
- 10K MAD
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- Founded
- Oct 2021
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- Commercial Register
- 518589
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002926504000010
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CORAIL SERVICES FINANCIERS. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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