Counterparty risk profile
CONNECT CASH
ACTIVE
Tetouan
SOCIETE A RESPONSABILITE LIMITEE
- transfert d'argent - vente par telephone - changement de mermis de condure - paiement de vignette et tous autres impots dgi ainsi que toutes prestations en relation avec l'objet
-
- Capital
- 100K MAD
-
- Founded
- Feb 2018
-
- Commercial Register
- 23143
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- Tribunal
- Tetouan
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001987176000052
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CONNECT 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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