Counterparty risk profile

TAIBA CASH

ACTIVE Marrakech SARL A ASSOCIE UNIQUE

Effectuant des operations de paiments(intermediare en matier de transfert de fonds et de services financiers)

  • Capital
    50K MAD
  • Founded
    Sep 2017
  • Commercial Register
    83763
  • Tribunal
    Marrakech
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001946683000076
Scan complete

Litigation scan complete.

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