Counterparty risk profile
GFH
GLOBAL FINANCE HOLDING
ACTIVE
Tanger
SARL A ASSOCIE UNIQUE
Prise de participations directes ou indirectes dans toutes societes gestion et la cession des participations la gestion de portefeuilles achat vente ou l'echange de toutes valeurs mobilieres droits sociaux et parts d'interets
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- Capital
- 1M MAD
-
- Founded
- Mar 2007
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- Commercial Register
- 30873
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- Tribunal
- Tanger
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- Legal form
- SARL A ASSOCIE UNIQUE
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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 GFH. 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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