Counterparty risk profile
CITY TRANS INTER
L'activite d'intermidiation en matiere de transfert de fonds conformement a la lettre circulaire de bank am-maghreb 05/dsb/2007 relative aux conditions d'exercie de l'activite d'intermediation en matiere de transfert de fonds en: la reception au maroc par tous les moyens de fond en provenance de l'e
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- Capital
- 10K MAD
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- Founded
- May 2014
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- Commercial Register
- 21659
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- Tribunal
- Sale
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000190569000002
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CITY TRANS INTER. 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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