Counterparty risk profile

BARKAOUI CASH

ACTIVE Midelt SARL A ASSOCIE UNIQUE

Intermediaire de transfert d'argent

  • Capital
    100K MAD
  • Founded
    Jul 2019
  • Commercial Register
    2189
  • Tribunal
    Midelt
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002304050000048
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BARKAOUI 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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