Counterparty risk profile
MDA INVESTIGATION
Service de recouvrement, recherche d'adresse de patrimoine de fraude situation matrimoniale, recherche et identification des heritiers enquete de solvabilite etude de marche train de vie, affaire commerciale, concurrences critiques deloyales, detournement de clienteles, recherche debiteurs, enquete
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- Capital
- 100K MAD
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- Founded
- Aug 2010
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- Commercial Register
- 19887
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- Tribunal
- Agadir
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001477420000037
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MDA INVESTIGATION. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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