Counterparty risk profile

HALIMA CASH

ACTIVE Rabat SARL A ASSOCIE UNIQUE

L'intermediation financiere en matiere de fonds, transfert d'argent international et national

  • Capital
    100K MAD
  • Founded
    Aug 2016
  • Commercial Register
    119833
  • Tribunal
    Rabat
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    001754530000065

We are processing this company

Sign up to get notified the moment the report is ready — priority increases with notification requests.

Notify me

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.

I

Ibra Trans

Tanger SARL A ASSOCIE UNIQUE
Elev
Cases
24

23 against

Founded
2001

24 years11 months

Capital
1.2M MAD
View profile RC 17307
Y

Yasser Trans

Tanger SARL A ASSOCIE UNIQUE
Mod
Cases
1

1 against

Founded
2006

19 years10 months

Capital
50K MAD
View profile RC 28447
I

Iber Route

Tanger SARL A ASSOCIE UNIQUE
Mod
Cases
2

1 against

Founded
2011

14 years8 months

Capital
10K MAD
View profile RC 51445
A

Aromatics Herbs

Casablanca SARL A ASSOCIE UNIQUE
Watch
Cases
4

4 against

Founded
2022

3 years6 months

Capital
100K MAD
View profile RC 561333
I

Inter Trans Gold

Pending
Cases
—
Founded
—
Capital
—
View profile RC 20507