Counterparty risk profile
YAHYA EXPRESS
ACTIVE
Tetouan
SARL A ASSOCIE UNIQUE
Transfert de monnaie-messagerie-prestation de services
-
- Capital
- 165K MAD
-
- Founded
- Jun 2023
-
- Commercial Register
- 33655
-
- Tribunal
- Tetouan
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003292260000071
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for YAHYA EXPRESS. 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.