Counterparty risk profile
UNAFIN
AFRICAINE FINANCIERE ET INDUSTRIELLE (UNION)
ACTIVE
Casablanca
SOCIETE ANONYME
Toutes participations dans toutes affaires ou entreprises
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- Capital
- 20K MAD
-
- Founded
- Dec 1949
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- Commercial Register
- 14997
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- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for UNAFIN. 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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