Counterparty risk profile
MAGHAB FINANCES
ACTIVE
Casablanca
SOCIETE ANONYME
La realisation d'investissements dans les domaines bancaires et financiers, toutes participation par toutes voies de droit dans toutes societes
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- Capital
- 40M MAD
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- Founded
- Nov 1984
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- Commercial Register
- 45237
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MAGHAB FINANCES. 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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