Counterparty risk profile

HAKIMI LINK

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

Changeur de monnaie intermediation en matiere de transfert d’argent ou de fonds, prestations diverses

  • Capital
    100K MAD
  • Founded
    Nov 2022
  • Commercial Register
    562711
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003176759000048
Scan complete

Litigation scan complete.

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