Counterparty risk profile
CASH1217
ACTIVE
Sale
SOCIETE A RESPONSABILITE LIMITEE
Transfert de fonds, services financiers et parafinanciers
-
- Capital
- 10K MAD
-
- Founded
- May 2009
-
- Commercial Register
- 13131
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- Tribunal
- Sale
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000048987000043
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1217. 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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