Counterparty risk profile

BigCash

ACTIVE Fes SARL A ASSOCIE UNIQUE

Intermediaire en transfert de fond,

  • Capital
    100K MAD
  • Founded
    Jan 2023
  • Commercial Register
    75029
  • Tribunal
    Fes
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003201143000019
Scan complete

Litigation scan complete.

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