Counterparty risk profile
Transferts FAHIM
ACTIVE
Beni Mellal
SOCIETE A RESPONSABILITE LIMITEE
Agence de transfert d'argent activites de negoce travaux divers de construction et d'amenagement
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- Capital
- 50K MAD
-
- Founded
- Dec 2022
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- Commercial Register
- 13525
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- Tribunal
- Beni Mellal
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 003199877000057
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Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for Transferts FAHIM. 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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