Counterparty risk profile
Bahi Cash
ACTIVE
Safi
SARL A ASSOCIE UNIQUE
-intermediation monetaire -transfert d’argent national et international -service de change d’argent -toutes les activites liees au paiement de factures
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- Capital
- 100K MAD
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- Founded
- Feb 2022
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- Commercial Register
- 12573
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- Tribunal
- Safi
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 003026027000080
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for Bahi 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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