Counterparty risk profile
SIFOCASH
ACTIVE
Berkane
SOCIETE A RESPONSABILITE LIMITEE
.[• commissionnaire et transfert d’argent, -transfert national, • transfert international; • paiement de la vignette, • paiement d’impots, • achat de billets de voyage ctm; • paiement de divers factures
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- Capital
- 100K MAD
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- Founded
- Jan 2021
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- Commercial Register
- 7521
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- Tribunal
- Berkane
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002694651000049
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SIFOCASH. 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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