Counterparty risk profile
CASH1406
ACTIVE
Nador
SARL A ASSOCIE UNIQUE
Commissionnaire et transfert d'argent (l'intermediation en matiere de transfert de fond, les services financiers, et encaissement de factures pour tiers)
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- Capital
- 10K MAD
-
- Founded
- Nov 2009
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- Commercial Register
- 9221
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- Tribunal
- Nador
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000532911000092
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1406. 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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