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Customer Diligence Holding B.V. - 78371066 Credit Report
Customer Diligence Holding B.V.
operates within the 金融持株会社 industry.
It was incorporated in 2020.
Its headquarters are located at Veldweg Je, Hedel 5321 6,.
The company number for Customer Diligence Holding B.V. is 78371066,
with a safe number NL05468551.
詳細
企業名：
Customer Diligence Holding B.V.
企業所在地：
Veldweg Je, Hedel 5321 6,
設立日：
2020
KVK Number:
78371066
Safe Number:
NL05468551
Phone Number:
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Risk Prognosis:
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Audit Comment:
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Director Change:
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企業種別：
通常の構造を持つ私的有限責任会社（Bv）の場合
SIC / NAICS：
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ステータス：
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支払分析：
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クレジットスコア：
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与信限度額：
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従業員数：
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業界ベンチマーク
How does Customer Diligence Holding B.V. compare to the averages within its industry.
業界平均のクレジットスコア比較
業界平均の与信限度額比較
業界平均のDBT（支払遅延日数）比較
格付けについての詳細情報
The key credit metrics outlined above are created by reviewing Customer Diligence Holding B.V. within its industry.
不利な支払いプロファイル
DBT（支払遅延日数）：
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不利な支払い：
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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
Title
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名前
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Current Secretary
Title
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名前
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Top Shareholders
| 名前 | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Company Score:
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Company Limit:
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Score Change Date:
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Limit Change Date:
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Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
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| E |
Not Scored
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Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
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| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
Interested in companies similar to Customer Diligence Holding B.V.?
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同業他社で検索上位の企業
| 企業 | ||
|---|---|---|
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1750
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1985
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1989
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1995
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1984
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1877
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1920
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1909
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1984
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1982
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1987
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1932
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1995
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1982
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1990
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1969
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よくある質問
Customer Diligence Holding B.V.の本社住所はどこですか？
Customer Diligence Holding B.V.'s headquarters is located at Veldweg Je, Hedel 5321 6,.
Customer Diligence Holding B.V.の業種は？
Customer Diligence Holding B.V.の業種は金融持株会社です。
Customer Diligence Holding B.V.の設立はいつですか？
Customer Diligence Holding B.V.の設立は2020年です
他社比較やベンチマークをお考えですか？
