Counterparty risk profile
CASHEX
ACTIVE
Tanger
SOCIETE A RESPONSABILITE LIMITEE
Autres activites des services financiers ( transfert d'argent et services financiers )
-
- Capital
- 100K MAD
-
- Founded
- May 2021
-
- Commercial Register
- 116457
-
- Tribunal
- Tanger
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002765241000072
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASHEX. 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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