Counterparty risk profile
NAIMA EXPRESS
ACTIVE
Fes
SOCIETE A RESPONSABILITE LIMITEE
-effectuant operations recettes ou de paiments intermediaire de transfert d’argent
-
- Capital
- 100K MAD
-
- Founded
- Mar 2019
-
- Commercial Register
- 58845
-
- Tribunal
- Fes
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002247760000082
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for NAIMA EXPRESS. 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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