Counterparty risk profile
CASH BEN TRANSFERT
ACTIVE
Temara
SARL A ASSOCIE UNIQUE
Intermediare de transfert de fond
-
- Capital
- 100K MAD
-
- Founded
- Jun 2018
-
- Commercial Register
- 126017
-
- Tribunal
- Temara
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 002092540000040
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH BEN TRANSFERT. 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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