Counterparty risk profile
STE SOUISSI CASH SARL
ACTIVE
Taounate
SOCIETE A RESPONSABILITE LIMITEE
1- transfert d'argent et intermediation financiere
-
- Capital
- 100K MAD
-
- Founded
- May 2021
-
- Commercial Register
- 1863
-
- Tribunal
- Taounate
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002814065000054
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for STE SOUISSI CASH SARL. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.