Counterparty risk profile

GHR-CASH

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

1.-le transfert de l’argent au niveau national et international 2,-achats et des travaux ventes de devises et la representation.. des societes etrangeres operant —3 prestations de services divers a des tiers [ paiement des impots des factures eau & electricite snam etc ]

  • Capital
    100K MAD
  • Founded
    Sep 2022
  • Commercial Register
    556999
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003139548000019
Scan complete

Litigation scan complete.

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