Counterparty risk profile
TEFFAL GLOBAL SERVICES
Ia societe a pour objet au maroc et a l’etranger, l’exercice en direct ou en sous-traitance: • transfert de fonds; • change manuel; • intermediaire en matiere de services financiers • et plus generalement, toutes operations commerciales, professionnelles, industrielles, financieres, mobilieres ou immobilieres se rattachant directement ou indirectement a son activite principale ou pouvant favoriser son developpement
-
- Capital
- 100K MAD
-
- Founded
- Oct 2021
-
- Commercial Register
- 28971
-
- Tribunal
- Mohamedia
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 002910987000026
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TEFFAL GLOBAL SERVICES . The Litigo Score, case counts, and audit dossier are ready behind the gate.
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.