Counterparty risk profile

FIDELITETRANSFERT CASH

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

• reglement de factures : eau, telephone, electricite - vente electronique de recharges telecoms, vente de billets de transport • intermediaire en matiere de transfert de fond et de services financiers • prestations de services(tashilat). - intermediaire de transfert de fond. encaissement de factures pour tiers • transfert d’argent, commissionnaire intermediation. • agence d’intermediaire de transfert d’argent multiservices travaux divers, solution de technologie d’impression numerique la prise d’interet par voie d’apports, fusion, participation, souscription d’actions ou d’obligations, ou de toutes autres manieres dans toutes entreprises ou societes similaires tant au maroc qu’a l’etranger

  • Capital
    100K MAD
  • Founded
    Feb 2022
  • Commercial Register
    531881
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    002998970000015
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FIDELITETRANSFERT CASH. 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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