Counterparty risk profile

OUAOULA CASH

ACTIVE Dakhla SARL A ASSOCIE UNIQUE

- autres activites des services financiers hors assurances et caisses de retraite,- devenant franchise de cash plus, western union, money gram, chaabi cash ou tout organisme de reception de transfert de fonds,- transfert d’argent et services de proximite,- l’exercice des operations de change,- intermediation dans multiservices,- operations « khadamat et tashilat» a savoir: paiement des factures d’electricite(one) et eau(onee); redevances « impots et taxes »,- billetterie de transport,- negoce : la commercialisation et l’echange de biens et de services,et d’une maniere general, toute operations commerciales industrielles financieres mobilieres pouvant se rattacher directement ou indirectement a l’une ou l’autre des operations visees ci- dessus, de maniere a faciliter ou developper l’activite de la societe, sous quelques formes que ce soient dans une entreprise poursuivant des similaires ou connexes,

  • Capital
    100K MAD
  • Founded
    Jan 2023
  • Commercial Register
    23817
  • Tribunal
    Dakhla
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003183496000024
Scan complete

Litigation scan complete.

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