Counterparty risk profile

nassib transac

ACTIVE Sale SARL A ASSOCIE UNIQUE

-intermediaire financier(transfert de fonds)

  • Capital
    2M MAD
  • Founded
    Jun 2017
  • Commercial Register
    26743
  • Tribunal
    Sale
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001903338000086
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for nassib transac. 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.