Counterparty risk profile

LOMIMA TRANS MONEY

ACTIVE Khouribga SARL A ASSOCIE UNIQUE

Transfert de fonds, concessionnaire de services telephoniques (internet)

  • Capital
    100K MAD
  • Founded
    Mar 2011
  • Commercial Register
    2009
  • Tribunal
    Khouribga
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    000056949000021
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LOMIMA TRANS 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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