Counterparty risk profile
CASH1215
ACTIVE
Marrakech
SARL A ASSOCIE UNIQUE
Effectuant des operations de paiements (transfert de fonds) - entr. a la gestion d'exploitation de services (gestion de transactions electroniques - encaissement de factures pour le compte de tiers) et echange de devise
-
- Capital
- 500K MAD
-
- Founded
- Jun 2009
-
- Commercial Register
- 38179
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- Tribunal
- Marrakech
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 000521059000093
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1215. 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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