Counterparty risk profile
MONEYON MAROC
Transfert de fond en tant qu'etablissement de paiement - la participation directe ou inderecte de la societe dans toutes operations financieres. immobilieres ou mobilierees ou entreprises commercialaes ou industrieles pouvant se rattacher a l'objet social ou a tout objet similaire ou connexe
-
- Capital
- 6M MAD
-
- Founded
- —
-
- Commercial Register
- 191935
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 001537305000035
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MONEYON MAROC. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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.