Counterparty risk profile
ZAKARIA EXPRESS MONEY
ACTIVE
Rabat
SARL A ASSOCIE UNIQUE
Intermediaire de transfert d'argent - operation de change et autres activites connexes autorisees par la loi et par bank al maghreb et l'office de change
-
- Capital
- 100K MAD
-
- Founded
- Jan 2011
-
- Commercial Register
- 83591
-
- Tribunal
- Rabat
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 000220031000025
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ZAKARIA EXPRESS MONEY. 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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