Counterparty risk profile
ANFI NAD
UNDER LIQUIDATION
Nador
SOCIETE A RESPONSABILITE LIMITEE
Md effectuant import et export
-
- Capital
- 100K MAD
-
- Founded
- Aug 2007
-
- Commercial Register
- 7287
-
- Tribunal
- Nador
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000533596000027
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ANFI NAD. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.