Counterparty risk profile
ANAY 2 PLUS
ACTIVE
Kenitra
SARL A ASSOCIE UNIQUE
- intermediation en matiere de transfert de fonds - service d’encaissement des factures client pour les organismes tiers
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- Capital
- 10K MAD
-
- Founded
- May 2019
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- Commercial Register
- 52389
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- Tribunal
- Kenitra
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 002277980000009
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ANAY 2 PLUS. 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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