Wafa Trading SARL

Active SARL AU 📍 Tangier Financial Services Active for 13 years

SARL AU · RC 105555 · Active since 2013

B+
Score updated 2026-05-24

Overview

Wafa Trading SARL is a single-owner llc registered in Tangier, Morocco, since 2013. The company operates in the financial services sector — financial advisory, asset management, and investment services. With reported revenue of 20.3M MAD in 2025, roughly stable compared to the prior year. Its Veridex score of 77 (B+) indicates solid fundamentals and low apparent risk. Wafa ranks in the top 2% of financial services companies in Tangier. With 13 years of operations, the company has an established track record in its market.

Company Information

Registration Number
105555
ICE
—
Legal Form
SARL AU
Registered
2013-01-06
Court
Tribunal de Commerce de Rabat
Activity
Financial advisory, asset management, and investment services.
Capital
15,030,000 MAD
Employees
—
Address
Tangier, Maroc
Website
—

Financial Profile

Revenue (2025) 20,283,812 MAD ↓ 3.8% YoY
Net Income 2,853,022 MAD
Total Assets 16,399,246 MAD
Altman Z 2.94 safe
Metric 202520242023
Revenue 20,283,81221,085,46718,254,409
Net Income 2,853,0222,443,9821,231,618
Total Assets 16,399,24616,396,22812,455,071
Total Equity 5,535,0675,962,3805,763,982
Cash 1,801,2411,897,1621,318,010
Current Ratio 1.021.382.63
Debt / Equity 1.961.751.16
Net Margin 14.1%11.6%6.7%
Revenue YoY -3.8%15.5%—
Altman Z 2.942.952.71

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Sector Context

The financial services sector in Tangier, Morocco is one of the segments Veridex tracks closely. Wafa Trading SARL is part of our indexed coverage for this sector.

Financial Services in Tangier: 2 indexed companies · average TraceComp score 74

  • Ranked #27 of 1121 in Tangier by TraceComp score.
  • Revenue in the top 27% of Financial Services companies in Tangier.
View all Financial Services in Tangier → Nationwide Financial Services →

Officers & Management

Current officers

  • Fatima Lamrani
    Gérant
    since 2013-01-06
  • Mohamed Alaoui
    Directeur Général
    since 2013-01-06
1 former officer
  • Mohamed Alaoui — Président (2013-01-06 → 2015-04-15)

Legal & Corporate Timeline

  1. 2024-01-26

    Address Change

    Registered office transferred within Tangier.

  2. 2021-06-09

    Capital Increase

    Share capital increased to 15,030,000 MAD.

  3. 2013-03-01

    Incorporation

    Company incorporated as SARL AU in Tangier.

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Every capital change, director appointment, address change, and legal event for this company — Pro only.

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Risk Signals

No adverse legal events have been recorded for this company.

  • Recent address change (2024-01-26)
  • Altman Z-Score in safe zone

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Data Sources & Freshness

Data sourced from: ma-ompic, ma-ammc. Last updated: 2026-05-16. Profile completeness: 81%.

Data sourced from official public registries. This information is provided for informational purposes only and does not constitute financial, legal, or investment advice. Users should independently verify all information before making business decisions. TraceComp is not affiliated with any government registry or authority.