Counterparty risk profile

midou-cash

MIDOU CASH

ACTIVE Casablanca SARL A ASSOCIE UNIQUE

- intermediaire en matiere de transferts de fond et de services financiere. - activites auxiliaires de services financiers, hors assurance et caisses de retraite. - operation caution et garantie ; fonds de garantie ou de caution. - agent de transfert de fonds. - operation d’avances, de pret, de paiements, de recettes. - agent de change. - la creation, l’acquisition, la location, l’exploitation, la vente de tous societes ou entreprises commerciale ou industriels ayant le meme objet ou un objet similaire, et la prise de participation ou d’interet dans le dite societe ou entreprise

  • Capital
    100K MAD
  • Founded
    Oct 2023
  • Commercial Register
    602079
  • Tribunal
    Casablanca
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    003389542000023
Scan complete

Litigation scan complete.

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