Counterparty risk profile
SAKHI EXECHANGE
Transfert d argent et toutes activites intermediation financiere prelevement de factures (eau electricite telephone) change de monnaie reservation de billets de voyage messagerie et plus generalement toutes operations commerciales industrielles financieres mobilieres et immobilieres se rattachant directement ou indirectement aux objets precites ou susceptibles de favoriser la realisation et le developpement
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- Capital
- 100K MAD
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- Founded
- Aug 2023
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- Commercial Register
- 46723
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- Tribunal
- Laayoune
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 003331905000051
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SAKHI EXECHANGE. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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