Counterparty risk profile
BENI MANSOUR CASH
ACTIVE
Chefchaouen
SOCIETE A RESPONSABILITE LIMITEE
Transfert de fonds services financiers et parafinanciers
-
- Capital
- 100K MAD
-
- Founded
- Dec 2021
-
- Commercial Register
- 1681
-
- Tribunal
- Chefchaouen
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002936777000059
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BENI MANSOUR 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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