Counterparty risk profile
AD TRANSFERT
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
L'intermediation en matiere de transfert de fonds et de services financiers
-
- Capital
- 10K MAD
-
- Founded
- Dec 2015
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- Commercial Register
- 340769
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000320848000077
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for AD 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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