Counterparty risk profile
BUSINESS INVESTIGATIONS
Business investigations - investigations et enquetes economiques - lutte contre la contrebande et la fontrefacon - localisation d'adresse - recouvrements - enquetes fraudes et vols - etude des cv - bureau d'etudes, audit surete/securite - accompagnement et coaching - l'etude, la realisation, le dev
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- Capital
- 100K MAD
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- Founded
- Jan 2016
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- Commercial Register
- 341587
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 001520632000029
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BUSINESS INVESTIGATIONS. 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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