Counterparty risk profile
SCEA
SOCIETE CASH EXPRESSE ARFOUD
UNDER LIQUIDATION
Errachidia
SOCIETE A RESPONSABILITE LIMITEE
Transfert d'argent - drainage du patrimoine des mre - change de devise, intermediation en matiere de transfert de fonds, toutes activites conn
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- Capital
- 100K MAD
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- Founded
- Jan 2011
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- Commercial Register
- 8327
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- Tribunal
- Errachidia
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 001517855000027
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SCEA. 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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