Creditsafe Business Index Report

Creditsafe Business Index Report Checkpoint Trading B.V. - 64793230 Credit Report

Checkpoint Trading B.V. operates within the Wholesale trade services of perfumes and cosmetics industry. It was incorporated in 2015. Its headquarters are located at Rondeboslaan Bj, Farmsum 9936 35,. The company number for Checkpoint Trading B.V. is 64793230, with a safe number NL04124881.
Review a full credit report on Checkpoint Trading B.V. for free now.
Access full report

Details

Company Name:
Checkpoint Trading B.V.
Company Address:
Rondeboslaan Bj, Farmsum 9936 35,
Incorporation Date:
2015
KVK Number:
64793230
Safe Number:
NL04124881
Phone Number:
Padlock Image hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock Image hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock Image hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock Image hidden.hidden.hidden.hidden.hidden
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
Padlock Image hidden.hidden.hidden.hidden.hidden
Status:
Padlock Image hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock Image hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock Image hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock Image hidden.hidden.hidden.hidden.hidden
Employees:
Padlock Image hidden.hidden.hidden.hidden.hidden
Are you looking to do business with Checkpoint Trading B.V.?
Why not view their full credit report for free today.
Access full report

Industry Benchmark

How does Checkpoint Trading B.V. 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 Checkpoint Trading B.V. within its industry.

Financial Data

Turnover:
hidden.hidden.hidden.hidden.hidden
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
hidden.hidden.hidden.hidden.hidden
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
hidden.hidden.hidden.hidden.hidden

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Checkpoint Trading B.V.?
Why not view their full credit report for free today.
Access full report

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Checkpoint Trading B.V. Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

Summary Information

Padlock Image
Company Score:
Padlock Image hidden.hidden.hidden.hidden.hidden
Company Limit:
Padlock Image hidden.hidden.hidden.hidden.hidden
Score Change Date:
Padlock Image hidden.hidden.hidden.hidden.hidden
Limit Change Date:
Padlock Image hidden.hidden.hidden.hidden.hidden

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

Top searched companies in the same industry

Padlock Image
Company
Beiersdorf N.V.
Puig Nederland B.V.
John Kellys Europe B.V.
Jeunesse Global (Europe) Limited
Fairly Cosmetics B.V.
Snot B.V.
Parfra B.V.
Rb B.V.
M.j. Drent Products B.V.
Dentip International B.V.
Gharieni Nederland B.V.
Easy Nails B.V.
C-Cosmetics B.V.
Nouveau Contour B.V.
Join Stadskanaal B.V.
Cosmetics & Haircare B.V.

Frequently asked questions

Where is Checkpoint Trading B.V. headquarters?
Checkpoint Trading B.V.'s headquarters is located at Rondeboslaan Bj, Farmsum 9936 35,.
What is Checkpoint Trading B.V.'s industry?
Checkpoint Trading B.V. is in the industry of Wholesale trade services of perfumes and cosmetics.
What year was Checkpoint Trading B.V. incorporated?
Checkpoint Trading B.V. was incorporated in 2015.
Looking to compare and benchmark another company?