Counterparty risk profile
Money transfer Mixta
ACTIVE
Tetouan
SARL A ASSOCIE UNIQUE
Intermediaire en transfert d'argent et autres produits financiers, bureau de change de devises
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- Capital
- 10K MAD
-
- Founded
- Jun 2015
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- Commercial Register
- 19251
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- Tribunal
- Tetouan
-
- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000130608000019
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for Money transfer Mixta. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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