Counterparty risk profile

CASH1514

ACTIVE Laayoune SARL A ASSOCIE UNIQUE

La ste a pour objet, au maroc et a l'etranger: 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, ttes operations commerci

  • Capital
    10K MAD
  • Founded
    Sep 2009
  • Commercial Register
    8895
  • Tribunal
    Laayoune
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001896721000071
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1514. 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.