Counterparty risk profile

MONI CASH

ACTIVE Sidi Slimane SARL A ASSOCIE UNIQUE

Entrepreneur de travaux divers - commissionnaire gerants d'entreprise - effectuant des operations de paiments

  • Capital
    40K MAD
  • Founded
    Jul 2013
  • Commercial Register
    1179
  • Tribunal
    Sidi Slimane
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    000032291000076
Scan complete

Litigation scan complete.

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