Counterparty risk profile
WORLD TRANSFER
ACTIVE
Beni Mellal
SARL A ASSOCIE UNIQUE
Transfert d'argent
-
- Capital
- 200K MAD
-
- Founded
- Jun 2007
-
- Commercial Register
- 2531
-
- Tribunal
- Beni Mellal
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 001766831000066
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for WORLD TRANSFER. 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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