Counterparty risk profile
MAGHREB CONNECT
Entrepreneur de la gestion des exploitations de prestations de services et commerciales, l'intermediation en matiere de transfert de fonds, gestion des transactions electroniques, encaissements de factures pour tiers, les services financiers et par consequent la suppression de marchand de materiel i
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- Capital
- 100K MAD
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- Founded
- Apr 2013
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- Commercial Register
- 56483
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- Tribunal
- Marrakech
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 000189396000051
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MAGHREB CONNECT. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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