Counterparty risk profile
ICHNIOUEN CASH
ACTIVE
Driouch
SOCIETE A RESPONSABILITE LIMITEE
Intermediation en matiere de transfert d’argent, encaissement de factures pour tierres
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- Capital
- 100K MAD
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- Founded
- Dec 2022
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- Commercial Register
- 561
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- Tribunal
- Driouch
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 003160059000092
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ICHNIOUEN 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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