Counterparty risk profile

FIVE MONEY

DELETED Fkih Ben Saleh SARL A ASSOCIE UNIQUE

Change manuel de monnaie - intermediaire en matiere de transfert de fonds

  • Capital
    100K MAD
  • Founded
    Jul 2010
  • Commercial Register
    1963
  • Tribunal
    Fkih Ben Saleh
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001440907000077
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FIVE MONEY. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

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.