Creditsafe Business Index Report

Creditsafe Business Index Report Compliance Network Credit Report

Compliance Network operates within the All other various professional, scientific and technical activities n.e.c. industry. It was incorporated in 2019. Its headquarters are located at Via Giuseppe Zanardelli 190 Viareggio Toscana 55049. Compliance Network is assigned the safe number IT14495746
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Details

Company Name:
Compliance Network
Company Address:
Via Giuseppe Zanardelli 190 Viareggio Toscana 55049
Incorporation Date:
2019
Company Number:
IT14495746
VAT:
02530170469
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:
Network Contract With Legal Subjectivity
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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Headquarters Location

Industry Benchmark

How does Compliance Network compare to the averages within its industry.

Current Ratio
1
Pre Tax Profit
19,888 EUR
Current Debt Ratio
5
More information about the score
The key credit metrics outlined above are created by reviewing Compliance Network within its industry.
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Financial Data

Latest filings (2024)

Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
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Total Fixed Assets:
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Net Worth:
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Adverse payment profiles

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

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Frequently asked questions

Where is Compliance Network headquarters?
Compliance Network's headquarters is located at Via Giuseppe Zanardelli 190 Viareggio Toscana 55049.
What is Compliance Network's website?
Compliance Network's website is esse-elle.it.
What year was Compliance Network incorporated?
Compliance Network was incorporated in 2019.
What is Compliance Network's VAT number?
Compliance Network's VAT number is 02530170469.
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