Counterparty risk profile
INSPECTION GENERALE D'AUDIT DE LA FRAUDE
• 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
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- Capital
- 100K MAD
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- Founded
- Nov 2018
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- Commercial Register
- 12949
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- Tribunal
- Dakhla
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002150632000046
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.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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