Counterparty risk profile
FINEA
ACTIVE
Casablanca
SOCIETE ANONYME
Tous credits par avances ou prets a court, moyen ou long terms, tous credits de cautionnements, d'affacturage, bail et par signature ou decaissements
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- Capital
- 300M MAD
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- Founded
- Aug 1999
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- Commercial Register
- 98739
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- 000499881000084
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FINEA. 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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