Counterparty risk profile

INSPECTION GENERALE D'AUDIT DE LA FRAUDE

ACTIVE Dakhla SOCIETE A RESPONSABILITE LIMITEE

• audits de la fraude • surete et securite de l’entreprise conseil, audit de gestion • audit special pme/pmi, • audit des risques operationnels et industriels • conseil et assistance dans le domaine financier, ainsi qu’en matiere de management, d’organisation et de gestion. toutes etudes financieres, economiques et de marches, toute elaboration de dossiers d’investissements, de rentabilite de projets de credit. • encadrement, formation de personnels et formation continue. • recrutement et interim • expertise immobiliere et judiciaire • management de la qualite et accompagnement des certifications • assistance a la maitrise d’ouvrage en systeme d’information formation et ingenierie de la formation • et plus generalement, toutes operations commerciales, industrielles, financieres mobilieres ou immobilieres pouvant favoriser les affaires de la societe

  • Capital
    100K MAD
  • Founded
    Nov 2018
  • Commercial Register
    12949
  • Tribunal
    Dakhla
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    002150632000046
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Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for INSPECTION GENERALE D'AUDIT DE LA FRAUDE. 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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