Counterparty risk profile

ABDO FADL MONEY CHANGE

ACTIVE Marrakech SARL A ASSOCIE UNIQUE

Ent gestion service (intermedaire de service et transfer d ‘argent) - effectuant operation de paiement

  • Capital
    100K MAD
  • Founded
    Aug 2021
  • Commercial Register
    117647
  • Tribunal
    Marrakech
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002890041000058
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ABDO FADL MONEY CHANGE. 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.