Counterparty risk profile
DOUNIAHANI CASH
UNDER LIQUIDATION
Souk Sebt Ouled Nemma
SOCIETE A RESPONSABILITE LIMITEE
Intermidiation monetaire+commissionnaire gerant d’entreprise+transfert d’argent. ,,
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- Capital
- 100K MAD
-
- Founded
- Sep 2021
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- Commercial Register
- 301
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- Tribunal
- Souk Sebt Ouled Nemma
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002880711000059
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DOUNIAHANI 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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