Counterparty risk profile
CASH1309
L'intermediation en matiere de transfert de fonds, les services financiers, gestion des transactions electroniques, encaissements de factures pour tiers, operations immobilieres, prestation de publicite sur support technique, toutes operations commerciales, de negoces, d'intermediations se rattachen
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- Capital
- 10K MAD
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- Founded
- May 2009
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- Commercial Register
- 8539
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
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Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1309. 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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