Counterparty risk profile
IMMEDIAT TRANSFERT
ACTIVE
Oujda
SOCIETE A RESPONSABILITE LIMITEE
Commissionnaire (transfert d'argent) - changeur de monnaie - gestion de valeurs mobiliers (intermediaire financier)
-
- Capital
- 10K MAD
-
- Founded
- Apr 2013
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- Commercial Register
- 25911
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- Tribunal
- Oujda
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001386489000007
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for IMMEDIAT 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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