Counterparty risk profile
FATI CASH
ACTIVE
Temara
SARL A ASSOCIE UNIQUE
- l'intermediation en matier de transfert de fond ; les services financiers , change , gestion des transactions electronique , encaissement des factures pour tiers
-
- Capital
- 100K MAD
-
- Founded
- Mar 2022
-
- Commercial Register
- 135725
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- Tribunal
- Temara
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003033797000004
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FATI 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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