Counterparty risk profile
CASH1000
DELETED
Meknes
SARL A ASSOCIE UNIQUE
Transfere de fonds, services financiers et parafinancieres
-
- Capital
- 10K MAD
-
- Founded
- May 2009
-
- Commercial Register
- 28793
-
- Tribunal
- Meknes
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 000212254000096
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1000. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
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.