Counterparty risk profile

NKK CONSULTING

UNDER LIQUIDATION Casablanca SARL A ASSOCIE UNIQUE

Conseil en gestion des risques sur la conformite en matiere de criminalite financiere

  • Capital
    100K MAD
  • Founded
    Jun 2022
  • Commercial Register
    549083
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003105068000070
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for NKK CONSULTING. 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.