Creditsafe Business Index Report

Creditsafe Business Index 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.
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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:
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Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Foreign Company Of The European Community With Head-Office In The Netherlands
SIC / NAICS:
64194, General banks
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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Headquarters Location

Industry Benchmark

How does Banque Chaabi Du Maroc S.a. compare to the averages within its industry.

Average Industry Credit Score Comparison
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Average Industry Credit Limit Comparison
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Average Industry Days Beyond Terms Comparison
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More information about the score
The key credit metrics outlined above are created by reviewing Banque Chaabi Du Maroc S.a. within its industry.
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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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Top Shareholders

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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 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
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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.
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