Counterparty risk profile

BUSINESS CONNECTIVITY FIRM-PARTNERS

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

-conseil en management et strategie.,-due diligence (interne et externe).,-ingenierie financiere et evaluation d’entreprise,-support administratif, en recrutement et accompagnement,-co-pilotage et monitoring.,-etudes financieres, economiques et sectorielles.,-support etudes techniques et bet.,-mise en place de systeme reporting (fonctionnel et si), et indicateurs de performances.,-mise en place et mise a jour de manuel de procedures administratives et comptables.,-mise en place de matrice de risques de controle interne.,-organisation d’entreprises.,-audit social, de qualite, operationnel,-conseil juridique, fiscal et comptable,,,

  • Capital
    100K MAD
  • Founded
    Dec 2022
  • Commercial Register
    566379
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    003188002000097
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BUSINESS CONNECTIVITY FIRM-PARTNERS . 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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