Counterparty risk profile
UMNIA BANK
ACTIVE
Casablanca
SOCIETE ANONYME
Activites bancaires et financieres
-
- Capital
- 1.1B MAD
-
- Founded
- Mar 2016
-
- Commercial Register
- 347111
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 001529642000035
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for UMNIA BANK. 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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