Counterparty risk profile
CASH1001
L'intermediation en matiere de transfert de fonds, les services financiers, gestion des transactions electroniques, encaissement de factures pour tiers, operations immobilieres, prestation de publicite sur support technique, toutes operations commerciales, de negoces, d'intermediations se rattachant
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- Capital
- 10K MAD
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- Founded
- May 2009
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- Commercial Register
- 8525
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- Tribunal
- Laayoune
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- —
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1001. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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