Counterparty risk profile
MONEY EL FATH
La societe a pour objet, au maroc et a l'etranger : l’intermediation en matiere de transfert de fonds, les services financiers, gestion des transactions electroniques, prestation de publicite sur support technique, toutes operations commerciales, de negoces, d’intermediations se rattachent directement ou indirectement a l’objet precite ou susceptible d’en faciliter la realisation, le developpement ou l’extension
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- Capital
- 10K MAD
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- Founded
- Apr 2017
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- Commercial Register
- 21365
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- Tribunal
- Laayoune
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 001922798000018
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MONEY EL FATH. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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