Counterparty risk profile
CPKM
CASA PLUS KM MONEY
Intermediation monetaire ;transfert d’argent rapide; transfert de fonds consistant en la reception et l’envoi par tout,moyen ; de fonds a l’interieur et a l’exterieur du territoire marocain ; activites d’ auxiliaires financier; gestion des activites de courriers et de,messagerie,
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- Capital
- 100K MAD
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- Founded
- Feb 2022
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- Commercial Register
- 531899
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002974845000035
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CPKM. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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