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Mergui Diamond Traders Credit Report
Mergui Diamond Traders
operates within the Wholesale (intercompany trade) of metals and metal ores industry.
It was incorporated in 2016.
Its headquarters are located at 29 Rue Pastorelli Bt B Bureau 418 Nice Provence-Alpes-Côte D'azur 6000.
The company number for Mergui Diamond Traders is 819 099 235 00015,
with a safe number FR19760760.
Details
Company Name:
Mergui Diamond Traders
Company Address:
29 Rue Pastorelli Bt B Bureau 418 Nice Provence-Alpes-Côte D'azur 6000
Incorporation Date:
2016
SIRET:
819 099 235 00015
SIREN:
819 099 235
Safe Number:
FR19760760
VAT:
Phone Number:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Limited Liability Company
SIC / NAICS:
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Mergui Diamond Traders 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 scorings
The key credit metrics outlined above are created by reviewing Mergui Diamond Traders within its industry.
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Financial Data
Latest filings (2017)
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
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
Title
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Name
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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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Name
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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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Occupation
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
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Summary Information
Score Change Date:
Limit Change Date:
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
|
| E |
Not Scored
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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
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Score
Top searched companies in the same industry
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Frequently asked questions
Where is Mergui Diamond Traders headquarters?
Mergui Diamond Traders's headquarters is located at 29 Rue Pastorelli Bt B Bureau 418 Nice Provence-Alpes-Côte D'azur 6000.
What year was Mergui Diamond Traders incorporated?
Mergui Diamond Traders was incorporated in 2016.
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Beyond The Balance Sheet
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