Counterparty risk profile
WAFA TRUST
ACTIVE
Casablanca
SOCIETE ANONYME
Gestion de valeurs mobilieres, placement valeurs mobilieres
-
- Capital
- 1.5M MAD
-
- Founded
- Feb 1995
-
- Commercial Register
- 77461
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 000027335000028
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for WAFA TRUST. 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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