Counterparty risk profile
ZAHIR CASH
ACTIVE
Marrakech
SARL A ASSOCIE UNIQUE
Intermediare en matiere de transfert de fonds et de services financieres
-
- Capital
- 100K MAD
-
- Founded
- Feb 2022
-
- Commercial Register
- 122663
-
- Tribunal
- Marrakech
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003007747000007
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ZAHIR 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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