Counterparty risk profile
ANFA RETAIL FINANCE COMPANY
La detention de participation au capital de societes immobilieres, la conclusion de tout contrat en qualite d'agent des suretes, la gestion des relations contractuelles pour le compte de preteurs, en vertu de tout contrat de credit ou de pret, l'acceptation et la detention de droits immobiliers,
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- Capital
- 50K MAD
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- Founded
- Nov 2015
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- Commercial Register
- 337325
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000321171000086
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ANFA RETAIL FINANCE COMPANY. 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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