Counterparty risk profile
TRANSFER EN ESPÈCES EL FECHTALI
ACTIVE
Berkane
SOCIETE A RESPONSABILITE LIMITEE
Commissionnaire et transfert d’argent national et international; paiement d’impots et factures
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- Capital
- 100K MAD
-
- Founded
- May 2022
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- Commercial Register
- 8489
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- Tribunal
- Berkane
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 003029907000080
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANSFER EN ESPÈCES EL FECHTALI. 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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