Counterparty risk profile

ARAFI CASH

ACTIVE Ouazzane SARL A ASSOCIE UNIQUE

Tenant agence de transfert de fonds — paiement electronique des factures

  • Capital
    90K MAD
  • Founded
    May 2021
  • Commercial Register
    1785
  • Tribunal
    Ouazzane
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002813133000095
Scan complete

Litigation scan complete.

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