Counterparty risk profile
TRANSPORT WAFIQI
Transport de marchandises pour d’autrui, transport personnel ;location de materiel de transport; le transport de marchandises pour son compte et pour les tiers ;transport national et international de toutes sortes de marchandise ;transport touristique, transport logistique ;transport frigorifique ;commerce general, import export,travaux et services ;travaux divers
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- Capital
- 100K MAD
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- Founded
- Mar 2023
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- Commercial Register
- 44981
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 003263980000047
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TRANSPORT WAFIQI. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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