MIRA INFORM REPORT

 

 

Report Date :

15.06.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

PRIME

 

 

Registered Office :

47 Rue Pierre Curie, 93120 La Courneuve

 

 

Country :

France

 

 

Date of Incorporation :

January 2012

 

 

Com. Reg. No.:

RCS Bobigny 1 539 508 010

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale business of textiles

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

France

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Name

PRIME

SIRET

539 508 010 00011

 

 

company summary

 

 

 

 

 

 

 

 

 

 

Activity (APE)

Commerce de gros (commerce interentreprises) de textiles (4641Z)

Legal form

Limited Liability Company

 

 

Phone

 

RCS Registration

RCS Bobigny 1 539 508 010

 

 

Fax

 

Share capital

15,000 Euros

 

 

Address

PRIME
47 RUE PIERRE CURIE
93120 LA COURNEUVE

Incorporated Date

01/2012

 

 

Nationality

France

Status

Economically active

 

 

 

 

 

Current Directors

1

 

 

 

 

 

 

company details

 

 

 

 

 

 

 

Activity (APE)

Commerce de gros (commerce interentreprises) de textiles (4641Z)

 

(Wholesale business) textiles )

 

RCS Registration

RCS Bobigny 1 539 508 010

Share capital

15,000 Euros

 

Registration Court

Bobigny (93)

Legal form

Limited Liability Company

 

Court Registry Number

20 1 2B007

EU VAT Number

 

 

Incorporation Date

01/2012

Formation Date

01/2012

 

Deregistration Date

 

Last account Date

N/A

 

Nationality

France

 

 

 

 

Establishment details

 

 

 

 

Activity (APE)

Commerce de gros (commerce interentreprises) de textiles (4641Z)

Business Pages FT®

 

 

Postal Address

PRIME 
47 RUE PIERRE CURIE 
93120 LA COURNEUVE

Trading Address

47 RUE PIERRE CURIE 
93120 LA COURNEUVE

 

Telephone

 

 

Fax

 

 

 

 

 

Type

Head office (one site company)

Status

Economically active

 

Formation Date

01/2012

Reason for formation

Formation

 

Closure Date

 

Reason for closure

 

 

Reactivation Date

 

Production Role

 

 

Activity Nature

Wholesale or intermediary of trade

Activity Location

Deposit, warehouse

 

Location surface

 

Seasonality

 

 

 

 

 

Department

 

Region

Ile-de-France

 

District

 

Area

 

 

City

LA COURNEUVE

Size of urban area

 

 

 

 

 

Other establishments

 

 

 

 

Branches

1 branch entities in this company

 

 

 

Head office

 
> PRIME <<<  - Commerce de gros (commerce interentreprises) de textiles (4641Z)  in LA COURNEUVE  (93120) 
 

 

 

Secondary establishments

 

 

 

 

 

Regionality

 

 

 

Mono-activity status

 

 

 

 

Workforces

 

 

 

 

Workforce at address

0 employee

Company workforce

0 employee

 

 

judgements

 

Collective procedures

 

 

No judgment information for the company

 

 

 

 

 

 

   Social security, pension funds preferential rights | Tax office preferential rights

 

Preferential rights details and history

Status of collection

This company is not under monitoring

 

 

 

event history

 

 

 

 

 

 

Date

Description

18/01/2012

Economically active

 

 

 

 

 

 

Publication date

Gazette Name

Description

 

05/02/2012

Bodacc A

Création d'établissement

 

 

93 - SEINE-SAINT-DENIS

GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY

623 - 539 508 010 RCS Bobigny. PRIME. Forme : SociĂ©tĂ© Ă  responsabilitĂ© limitĂ©e. Administration : GĂ©rant : RAFIQ Mohammad. Capital :15000 EUR. Adresse : 47 rue Pierre Curie, 93120 La Courneuve. 
Origine du fonds : CrĂ©ation d'un fonds de commerce. Etablissement : Etablissement principal. ActivitĂ© : commerce de textile en gros et dĂ©tail. alimentation en gros et dĂ©tail et import export de tous produits non rĂ©glementĂ©s. Adresse : . 
Date de commencement de l’activitĂ© : 18/01/2012. Descriptif : . Commentaires : Immatriculation d'une personne morale (B, C, D) suite Ă  crĂ©ation d'un Ă©tablissement principal.

 

 

 

 

Date

Description

05/02/2012

Bodacc A : Establishment creation

27/01/2012

Articles of association

27/01/2012

Company formation

18/01/2012

Other modification of Establishment

18/01/2012

Formation of Company

 

 

 

 

 

 

Date

Description

18/01/2012

Formation of Head office

18/01/2012

Modification of Head office

 

 

 

 

directors

 

 

 

 

Name

M. RAFIQ MOHAMMAD

 

Manager position

GĂ©rant

Date of birth

02/06/1960

 

Place of birth

LAHORE(PAKISTAN)

 

 

 

Type of manager

Individual

Name at birth of manager

 

 

 

 

 

 

 

 

 

Previous Directors

 

 

Vous pouvez consulter ici l'historique des dirigeants de l'entreprise. 
Si vous souhaitez consulter l'historique d'un dirigeant, il vous suffit de cliquer sur le lien voir le détail pour y accéder.

 

 

Manager position

Title and name

Date of Birth/Place of Birth

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.79

UK Pound

1

Rs.86.37

Euro

1

Rs.70.07

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.