Counterparty risk profile
DAKHLA CASH EXPRESSE
L'intermediation en matiere de transfert de fond qui consiste en reception au maroc de fond en provenance de l'etranger et leur mise a disposition et sous reserve du respect de la legalisation en vigueur, l'envoi de fond vers l'etranger er operation de change - l'envoii et la reception de fonds
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- Capital
- 10K MAD
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- Founded
- Aug 2012
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- Commercial Register
- 5167
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- Tribunal
- Dakhla
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
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Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DAKHLA CASH EXPRESSE. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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