Counterparty risk profile

CASH1126

ACTIVE Dakhla SARL A ASSOCIE UNIQUE

La ste a pour objet, au maroc et a l'etranger: l'intermediation en matiere de transfert de fonds - les services financiers, gestion des transactions electroniques, encaissements de factures pour tiers, operations immobilieres, prestation de publicite sur support technique, ttes operations commercial

  • Capital
    10K MAD
  • Founded
    May 2009
  • Commercial Register
    3049
  • Tribunal
    Dakhla
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
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Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1126. 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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