Counterparty risk profile
SOFI HOLDING
DELETED
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Entreprise se livrant pour son compte en placement ou a la gestion de valeurs mobilieres ou a des operations sur les valeurs ou au controle des societes
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- Capital
- 100K MAD
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- Founded
- Jan 2000
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- Commercial Register
- 100941
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001430686000079
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SOFI HOLDING. 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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