Counterparty risk profile
CASH1333
ACTIVE
Oujda
SARL A ASSOCIE UNIQUE
Intermediation en matiere de transferts de fonds
-
- Capital
- 10K MAD
-
- Founded
- May 2009
-
- Commercial Register
- 21435
-
- Tribunal
- Oujda
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 000519206000072
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1333. 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.