Counterparty risk profile
DGCASH
UNDER LIQUIDATION
Tanger
SOCIETE A RESPONSABILITE LIMITEE
Transfert d'argent et change mabuel et paiement des factures
-
- Capital
- 100K MAD
-
- Founded
- Mar 2020
-
- Commercial Register
- 104907
-
- Tribunal
- Tanger
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002453108000012
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DGCASH. 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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