Counterparty risk profile
EL MOULOUDI - CASH
Services de transfert d’argent national et international ,commissionnaire de redevances, electricite, eau, telephone et toute sorte de factures ,divers services et prestations ,l’intermediation financiere et transfert d’argent ,change et exchange, telecommunication, recotivrement, point de vente et achat du billet divers
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- Capital
- 100K MAD
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- Founded
- Oct 2020
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- Commercial Register
- 33487
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- Tribunal
- Laayoune
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002646844000059
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for EL MOULOUDI - CASH. 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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