Counterparty risk profile
KMPG FIDUCIAIRE
-conseil de gestion juridique, fiscal et comptable -travaux de comptabilite creation un centres d affaires domiciliation juridique & commerciale la gestion location de l’espace & bureaux equipes services de comptabilite el creation d entreprises services de secretariat lnf&mtique formation etude conseil assistance et suivi des dossiers d investissement financier de entreprises juridique foncier fiscalite & comptabilïte et aussi etudes des dossiers bancaires dossiers de credit de logement automobiles et autrec etudes de marches & projet recouvrement des creances ettoutes travaux transactions immobilieres sous traitance prestation des multi services & techniques - la creation de toutes agence ou succursale au mroc etaitarier, la participation sous toutes formes y compris la fusion dans toutes societes, syndicats, consortiums et autres associations creees ou a creer, ayant un objet similaire ou connexe
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- Capital
- 200K MAD
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- Founded
- Dec 2020
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- Commercial Register
- 482405
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002688919000001
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for KMPG FIDUCIAIRE. 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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