Counterparty risk profile
MONDIAL CASH
ACTIVE
Ouarzazate
SOCIETE A RESPONSABILITE LIMITEE
Commissionnaire gerant d'entreprise (intermediation en matiere de transfert des fonds et toutes activite connexe)
-
- Capital
- 100K MAD
-
- Founded
- Dec 2012
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- Commercial Register
- 6169
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- Tribunal
- Ouarzazate
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 000086192000040
Scan complete
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Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MONDIAL 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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