Counterparty risk profile
RAMZI CASH
ACTIVE
Berrechid
SARL A ASSOCIE UNIQUE
Intermediaire en matiere de transfert de fonds et de services finnaciers
-
- Capital
- 30K MAD
-
- Founded
- Apr 2017
-
- Commercial Register
- 11085
-
- Tribunal
- Berrechid
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 001923060000025
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for RAMZI CASH. 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.