Counterparty risk profile
NASRI FOND
Intermediaire financier (transfert de fonds) effectuant operations de recettes (intermediaire de transfert de fond) changeur de monnaie. • intermediaire en transfert d’argent • intermediation, courtage, reorientation negoce en general commerce general import export • activite d’intermediaire en matiere de transfert de fonds et la realisation d’operation de change exclusivement el espece
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- Capital
- 100K MAD
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- Founded
- Jun 2023
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- Commercial Register
- 46365
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- Tribunal
- Laayoune
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 003301819000095
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for NASRI FOND. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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