Counterparty risk profile

IBN-SINA CASH

DELETED Berkane SARL A ASSOCIE UNIQUE

Transfert d'argent - change de toutes devises etrangeres - et plus generalement, toutes operations commerciales, industrielles, financieres, mobilieres et immobilieres se rattachant directement ou indirectement aux objets precites ou susceptibles de favoriser la realisation et le developpement - loc

  • Capital
    10K MAD
  • Founded
    Mar 2014
  • Commercial Register
    3675
  • Tribunal
    Berkane
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    000190274000013
Scan complete

Litigation scan complete.

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