Counterparty risk profile

CASH1283

ACTIVE Dakhla SARL A ASSOCIE UNIQUE

La ste a pour objet, tant au maroc qu'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 - presentation de publicite sur support technique - ttes operation

  • Capital
    10K MAD
  • Founded
    May 2009
  • Commercial Register
    3067
  • Tribunal
    Dakhla
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1283. 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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