Counterparty risk profile

SOUSS MONEY

ACTIVE Agadir SOCIETE A RESPONSABILITE LIMITEE

Intermediaire en matiere de transfert de fonds et services financiers

  • Capital
    10K MAD
  • Founded
    Oct 2013
  • Commercial Register
    26199
  • Tribunal
    Agadir
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    001494738000088
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SOUSS MONEY. 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.