Counterparty risk profile
CASH1604
L'intermediation en matiere de transfert de fonds, les services financiers, gestion des transactions electroniques, encaissements de factures pour tiers, operations immobilieres, prestations de publicite sur support technique, toutes operations commerciales de negoces, d'intermediations se rattachan
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- Capital
- 10K MAD
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- Founded
- Feb 2010
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- Commercial Register
- 507
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- Tribunal
- Guelmim
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- —
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH1604. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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