Counterparty risk profile

TASHILAT AL KASSAM

ACTIVE Dakhla SARL A ASSOCIE UNIQUE

• encaissement des factures pour le compte des tires; agence de recouvrement des factures; services prepayes; transfert d’argent; reception au maroc de fond en provenance de l’etranger et leur mise a disposition et sous reserve du respect de la legalisation en vigueur, l’envoi de fond vers l’etranger. l’envoi et/ou la reception de fonds, a l’interieur du maroc et leur mise a disposition. prestation de services, intermediaire financiere; l’exercice en qualite de bureau de change et,faire, ainsi, des operations d’achat et de vente de billets d banque etrangers, comme liees a la profession de bureau de change par la reglementation regissant cette profession.,

  • Capital
    100K MAD
  • Founded
    Mar 2019
  • Commercial Register
    13571
  • Tribunal
    Dakhla
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002254575000086
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TASHILAT AL KASSAM. 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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