Counterparty risk profile

TIME CASH

ACTIVE Kenitra SARL A ASSOCIE UNIQUE

Transfert d'argent national et international , intermediation en matiere de transfert de fonds , change de monnaie , prise en charge le paiment des factures des tiers a savoir : operateur de telecoms , regies d'eaux et d'electricite , impots et taxes de toutes natures , billetteries pour les compagnies aeriennes

  • Capital
    100K MAD
  • Founded
    Jul 2020
  • Commercial Register
    55279
  • Tribunal
    Kenitra
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002565699000035
Scan complete

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