What is the credit score of Sidi Mohamed Nedjel Benhafssa?

Sidi Mohamed Nedjel Benhafssa has a credit score of E (0.00 out of 100).

Sidi Mohamed Nedjel Benhafssa

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

12218833

VAT code

Registered

13/01/2012

Share capital

Activity

Other retail sale of food in specialised stores (47291 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 57-21

Check the map

Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

Taxes

No data available

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

Taxable turnover

No data available

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of Sidi Mohamed Nedjel BenhafssaCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

Sidi Mohamed Nedjel Benhafssa has not submitted financial statements

Sidi Mohamed Nedjel Benhafssa has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Sidi Mohamed Nedjel Benhafssa has no similar companies

No companies with a similar business profile were found for Sidi Mohamed Nedjel Benhafssa.

Search for companies with same activity

Frequently Asked Questions

What is the current status of Sidi Mohamed Nedjel Benhafssa?

Sidi Mohamed Nedjel Benhafssa is currently Registered. It was registered on 13/01/2012.

Where is Sidi Mohamed Nedjel Benhafssa located?

Sidi Mohamed Nedjel Benhafssa is registered at Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 57-21.

What does Sidi Mohamed Nedjel Benhafssa do?

Sidi Mohamed Nedjel Benhafssa operates in the Other retail sale of food in specialised stores (47291 - EMTAK 2008) sector.

Is Sidi Mohamed Nedjel Benhafssa a reliable company?

Sidi Mohamed Nedjel Benhafssa Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Sidi Mohamed Nedjel Benhafssa have any unpaid debts?

Sidi Mohamed Nedjel Benhafssa has no recorded unpaid debts.