Counterparty risk profile
UDCM
UFFICIO DI CAMBIO MOROCOO
Intermediation monetaire ; transfert d’argent rapide ; transfert de fonds consistant en la reception et l’envoi par tout moyen ; de fonds a l’interieur et a l’exterieur du territoire marocain ; activites d’auxiliaires financier ; gestion des activites de courriers et de messagerie
-
- Capital
- 100K MAD
-
- Founded
- Mar 2022
-
- Commercial Register
- 535401
-
- Tribunal
- Casablanca
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003008924000044
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for UDCM. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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.