Counterparty risk profile

AFAK FINANCE PLUS

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Ingenieur conseil ( l'audit et l'expertise en operation financieres et techniques bancaires )

  • Capital
    60K MAD
  • Founded
    May 2011
  • Commercial Register
    237839
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    000204246000002
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for AFAK FINANCE 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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