Counterparty risk profile
MONA TRANSFERT
ACTIVE
Fkih Ben Saleh
SOCIETE A RESPONSABILITE LIMITEE
Changeur de monnaie, efectuant operation de paiement (transfert d'argent)
-
- Capital
- 100K MAD
-
- Founded
- Jan 2004
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- Commercial Register
- 679
-
- Tribunal
- Fkih Ben Saleh
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000069905000088
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Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MONA TRANSFERT. 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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