Counterparty risk profile
O2A CASH
ACTIVE
Casablanca
SARL A ASSOCIE UNIQUE
Transfert de fonds et change manuel et services financiers
-
- Capital
- 100K MAD
-
- Founded
- Apr 2022
-
- Commercial Register
- 539039
-
- Tribunal
- Casablanca
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003028943000015
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for O2A CASH. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.