Counterparty risk profile
ETABLISSEMENT AIT OUAARAB HASSAN ET FILS
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Transfert de fond, intermidiation financiere (monneygrame) cyber, concessionnaire de services telephoniques
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- Capital
- 20K MAD
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- Founded
- Jun 2006
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- Commercial Register
- 151273
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 000218784000035
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ETABLISSEMENT AIT OUAARAB HASSAN ET FILS. 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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