Counterparty risk profile
TRANSFERT FLUCHOS PLUS
ACTIVE
Tetouan
SOCIETE A RESPONSABILITE LIMITEE
Transfert d’argent
-
- Capital
- 100K MAD
-
- Founded
- Apr 2022
-
- Commercial Register
- 31487
-
- Tribunal
- Tetouan
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 003055389000087
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANSFERT FLUCHOS PLUS. 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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