Counterparty risk profile
EXPRESS MONEY
Transfert de fonds / commercialisation de produits de communication divers / toute operation financière et plus generalement toutes operation civiles commerciales, financiere, pouvant se rattacher directement ou indirectement aux activites ci dessus ou susceptibles de favoriser le developpement de s
-
- Capital
- 30K MAD
-
- Founded
- May 2004
-
- Commercial Register
- 29173
-
- Tribunal
- Kenitra
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000017522000072
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for EXPRESS MONEY. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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.