Counterparty risk profile
NINI TRANSFERT
ACTIVE
Souk Larbaa
SOCIETE A RESPONSABILITE LIMITEE
Transfert d’argent; recouvrement des factures de la tierce clientele
-
- Capital
- 40K MAD
-
- Founded
- Jun 2023
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- Commercial Register
- 28023
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- Tribunal
- Souk Larbaa
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 003306034000071
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for NINI TRANSFERT. 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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