Counterparty risk profile

SOD CASH

ACTIVE Laayoune SOCIETE A RESPONSABILITE LIMITEE

Services de transfert d’argent national et international divers services et prestations commissionnaire de redevances electricite eau telephone et tout sorte de factures l’intermediation financiere transfert d’argent change et exchange telecommunication recouvrement point de vente et achat du billet divers commerce de tous produits negociant marchand effectuant import-export conseils commercialisation des produits industriels et commerciales et toutes matieres et materielle necessaire a la realisation l’objet ci-dessus travaux divers travaux de nettoyage et d’entretien travaux de jardinage et les plans verts – creation amenagement et de gerer des jardinage construction de batiments commerce general

  • Capital
    100K MAD
  • Founded
    Mar 2022
  • Commercial Register
    40581
  • Tribunal
    Laayoune
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    003031568000047
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SOD 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.