Creditsafe Business Index Report

Creditsafe Business Index Report Customer Diligence B.V. - 78375452 Credit Report

Customer Diligence B.V. operates within the Developing, producing and publishing software industry. It was incorporated in 2020. Its headquarters are located at Veldweg 6, 5321 JE, Hedel. The company number for Customer Diligence B.V. is 78375452, with a safe number NL05468947.
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Details

Company Name:
Customer Diligence B.V.
Company Address:
Veldweg 6, 5321 JE, Hedel
Incorporation Date:
2020
KVK Number:
78375452
Safe Number:
NL05468947
Phone Number:
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Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
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Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Industry Benchmark

How does this company compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.

Adverse payment profiles

Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary

Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors

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Current Secretary

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Appointment Date
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Occupation
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Top Shareholders

Name Share Count
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Summary Information

Company Score:
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Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

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Average Industry Credit Limit
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Eurofood B.V. Developing, producing and publishing software
Network Operations B.V. Developing, producing and publishing software
Wilee Techniek B.V. (Stichting Administratiekantoor Zuidhof Beheer) Developing, producing and publishing software

Group Structure

Summary

Group:
Customer Diligence Holding B.V.
Countries:
In 1 countries
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Frequently asked questions

Where is Customer Diligence B.V. headquarters?
Customer Diligence B.V.'s headquarters is located at Veldweg 6, 5321 JE, Hedel.
What is Customer Diligence B.V.'s industry?
Customer Diligence B.V. is in the industry of Developing, producing and publishing software.
What is Customer Diligence B.V.'s phone number?
Customer Diligence B.V.'s phone number is 06-30131724.
What is Customer Diligence B.V.'s website?
Customer Diligence B.V.'s website is www.customerdiligence.nl.
What year was Customer Diligence B.V. incorporated?
Customer Diligence B.V. was incorporated in 2020.
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