Creditsafe Business Index Report

Creditsafe Business Index Report 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.
Review a full credit report on Mergui Diamond Traders for free now.
Access full report
View Example Report

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:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Phone Number:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Company Type:
Limited Liability Company
SIC / NAICS:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Status:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Employees:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden

Headquarters Location

Industry Benchmark

How does Mergui Diamond Traders compare to the averages within its industry.

Average Industry Credit Score Comparison
Padlock, click to unlock this information
Average Industry Credit Limit Comparison
Padlock, click to unlock this information
Average Industry Days Beyond Terms Comparison
Padlock, click to unlock this information
More information about the score
The key credit metrics outlined above are created by reviewing Mergui Diamond Traders within its industry.
Are you looking to do business with Mergui Diamond Traders?
Why not view their full credit report for free today.
Access full report

Financial Data

Latest filings (2017)

Turnover:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Current Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Net Worth:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about Mergui Diamond Traders?
Why not view their full credit report for free today.
Access full report

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 Mergui Diamond Traders Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
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
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
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
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name 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
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

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

Top searched companies in the same industry

Padlock Image
Company
Etablissements Noirot
Multipanel Uk
Abrasive Developments Limited
Herregods-Franssen
Acciaierie D'italia S.p.A.
Eramet
Acerinox France
Saarstahl AG
Fonderie Mulhousienne
Rodacciai S.p.A.
Vulcain Acier
Novaprofil
Acnis International
Eurometa
Lugand Aciers
Societe Beauvaisienne De Metaux

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.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?
Join us for our interesting webinars

Creditsafe Webinars

Join our educational sessions with industry experts

Creditsafe Webinars
Access your reports now

International Credit Reports

Request a free international report today

International Credit Reports
Read our useful guide

Your Credit Policy

5 Steps to create a robust credit policy

Your Credit Policy