Counterparty risk profile
FILIA
Travaux de fiducation en comptabilite, fiscalite et juridique, service de conseil, d'assistance et de formation en gestion, management et organisation, externalisation de services administratifs, developpement, achat, import et distribution de tout materiel, solution ou produit informatique, prestat
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- Capital
- 100K MAD
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- Founded
- Jul 2013
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- Commercial Register
- 285521
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 000008253000075
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FILIA. 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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