Counterparty risk profile
LA FINANCIERE
Ingenieur conseil, la prise d'interets directe ou indirete tant pour elle-meme que pour le compte de tiers ou en participation avec toute personne physique ou morale sous quelque forme que ce soit dans toutes operations par voie de creation de societes nouvelles, d'apport, de souscription ou d'achat
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- Capital
- 100K MAD
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- Founded
- Aug 2016
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- Commercial Register
- 357951
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001744261000005
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LA FINANCIERE. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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