Counterparty risk profile
SOCIETE KAADOUD MONEY TRANSFERT
ACTIVE
Marrakech
SOCIETE A RESPONSABILITE LIMITEE
L'envoi et ou la reception de fond a l'interieur du maroc et leur mise a disposition, les operations de change
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- Capital
- 300K MAD
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- Founded
- May 2008
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- Commercial Register
- 33139
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- Tribunal
- Marrakech
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001625205000034
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SOCIETE KAADOUD MONEY TRANSFERT. 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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