Counterparty risk profile

MAXI CASH

ACTIVE Mohamedia SARL A ASSOCIE UNIQUE

Marchand effectuant d'operations d'avance ou de prets , de recettes ou de paiement , garantie ou de coution - changeur de monnaie

  • Capital
    50K MAD
  • Founded
    Sep 2023
  • Commercial Register
    33683
  • Tribunal
    Mohamedia
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003350531000094
Scan complete

Litigation scan complete.

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