Review a full credit report on Banque Chaabi Du Maroc S.a. for free now.
Access full report
Banque Chaabi Du Maroc S.a. Credit Report
Banque Chaabi Du Maroc S.a.
operates within the General banks industry.
It was incorporated in 2008.
Its headquarters are located at De Clercqstraat 55, 1053 AD, Amsterdam.
The company number for Banque Chaabi Du Maroc S.a. is 34312907,
with a safe number NL02195105.
Details
Company Name:
Banque Chaabi Du Maroc S.a.
Company Address:
De Clercqstraat 55, 1053 AD, Amsterdam
Incorporation Date:
2008
KVK Number:
34312907
Safe Number:
NL02195105
VAT:
NL819947155B01
Phone Number:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Foreign Company Of The European Community With Head-Office In The Netherlands
SIC / NAICS:
64194, General banks
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Banque Chaabi Du Maroc S.a. 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 score
The key credit metrics outlined above are created by reviewing Banque Chaabi Du Maroc S.a. within its industry.
Are you looking to do business with Banque Chaabi Du Maroc S.a.?
Why not view their full credit report for free today.
Adverse payment profiles
Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Banque Chaabi Du Maroc S.a.?
Why not view their full credit report for free today.
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 Banque Chaabi Du Maroc S.a. Directors and Shareholders?
Current Directors
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
Current Secretary
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
Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of 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
|
Summary Information
Score Change Date:
Limit Change Date:
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 Score
Similar Companies
Average Industry Credit Limit
Friesland Bank
General banks
Coöp. Rabobank Leeuwarden-Nw Friesland U.a.
General banks
Friesland Bank
General banks
Friesland Bank
General banks
Interested in companies similar to Banque Chaabi Du Maroc S.a.?
Why not view their full credit report for free today.
Top searched companies in the same industry
| Company | ||
|---|---|---|
|
1963
|
||
|
1990
|
||
|
1737
|
||
|
2010
|
||
|
2010
|
||
|
2008
|
||
|
2010
|
||
|
2011
|
||
|
2013
|
||
|
2016
|
||
|
2016
|
||
|
2017
|
||
|
2017
|
||
|
2017
|
||
|
2018
|
||
|
2018
|
Frequently asked questions
Where is Banque Chaabi Du Maroc S.a. headquarters?
Banque Chaabi Du Maroc S.a.'s headquarters is located at De Clercqstraat 55, 1053 AD, Amsterdam.
What is Banque Chaabi Du Maroc S.a.'s industry?
Banque Chaabi Du Maroc S.a. is in the industry of General banks.
What is Banque Chaabi Du Maroc S.a.'s website?
Banque Chaabi Du Maroc S.a.'s website is www.chaabibank.nl.
What year was Banque Chaabi Du Maroc S.a. incorporated?
Banque Chaabi Du Maroc S.a. was incorporated in 2008.
What is Banque Chaabi Du Maroc S.a.'s VAT number?
Banque Chaabi Du Maroc S.a.'s VAT number is NL819947155B01.
Looking to compare and benchmark another company?