Counterparty risk profile
CASH1067
La ste a pour l'objet au maroc ainsi qu'a l'etranger: l'intermediation en matiere de transfert de fonds, les services financiers; gestion des transactions electroniques, encaissements de factures pour tirs; operations immobilieres; prestation de publicite sur support technique, ttes operations comme
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- Capital
- 10K MAD
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- Founded
- May 2009
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- Commercial Register
- 3065
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- Tribunal
- Dakhla
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
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Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1067. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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