Counterparty risk profile
EVENT MONEY
ACTIVE
Nador
SOCIETE A RESPONSABILITE LIMITEE
Intermediation en matiere de transfert de fonds, encaissement de facture pout tiers
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- Capital
- 100K MAD
-
- Founded
- Jul 2022
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- Commercial Register
- 24409
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- Tribunal
- Nador
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 003086968000084
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for EVENT 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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