Counterparty risk profile
FINANCIS
Conseil fiscal, juridique, en management en systeme d'information et en organisation, la tenue comptable, supervision comptable et les travaux rattaches, l'assistance aux travaux de reporting et de consolidation, evaluation d'entreprises, evaluation d'actifs et diagnostic financier, seminaires et fo
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- Capital
- 100K MAD
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- Founded
- Oct 2013
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- Commercial Register
- 289885
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000209123000049
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FINANCIS. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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