Counterparty risk profile
LDT CASH
ACTIVE
Laayoune
SOCIETE A RESPONSABILITE LIMITEE
Transfert d’argent national et international et tous services financiers et para-financiers
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- Capital
- 100K MAD
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- Founded
- Feb 2023
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- Commercial Register
- 44539
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- Tribunal
- Laayoune
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 003243288000011
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LDT 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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