Counterparty risk profile

MAROCAINE DE CONTROLE FINANCIER (STE)

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

Exercice des fonctions de commissaire aux comptes et de commissaire aux apports, toutes operations de controle comptable ou administratif, etc.

  • Capital
    10K MAD
  • Founded
    Jun 1969
  • Commercial Register
    30393
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    001522310000022
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MAROCAINE DE CONTROLE FINANCIER (STE). The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

10-second signup · no card required · we don't email you marketing

Also unlocked once you sign in

  • Live monitoring — email alerts within hours of any new ruling on this counterparty.
  • Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.