Counterparty risk profile
CFG BANK
ACTIVE
Casablanca
SOCIETE ANONYME
L'etude la prise de participation directe ou indirecte dans toutes operations ou entreprise par voie de creation de ste de participation
-
- Capital
- 420.8M MAD
-
- Founded
- Jun 2004
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- Commercial Register
- 132033
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 000092504000045
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CFG 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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