Counterparty risk profile

BUSINESS CASH CENTER

ACTIVE Casablanca SOCIETE ANONYME

Le tri et le traitement de la monnaie fiduciaire, billets de banque, pieces metalliques et autres valeurs precieuses / transport et la protection jusqu'a leur livraison effective, des fonds, des bijoux ou des metaux precieux ainsi que des effets de commerce ou tous autres documents impliquant le pai

  • Capital
    25M MAD
  • Founded
  • Commercial Register
    130045
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE ANONYME
  • ICE
    000079664000047
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BUSINESS CASH CENTER. 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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