|
Report No. : |
327296 |
|
Report Date : |
16.06.2015 |
IDENTIFICATION DETAILS
|
Name : |
MENDES JOAQUIM |
|
|
|
|
Registered Office : |
12 BD DE LA Cite 2, 62160 Bully Les Mines |
|
|
|
|
Country : |
France |
|
|
|
|
Date of Incorporation : |
July 2014 |
|
|
|
|
Com. Reg. No.: |
803 344 407 |
|
|
|
|
Legal Form : |
Sole Proprietorship Ltd |
|
|
|
|
Line of Business : |
Subject is engaged in other retail sale of various specialty retail [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
|
|
|
|
No. of Employee : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
|
|
|
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
France |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
FRANCE - ECONOMIC OVERVIEW
The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With more than 84 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that mitigate economic inequality. France's real GDP increased by 0.4% in 2014. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.5% in 2014. Youth unemployment in metropolitan France decreased from a high of 25.4% in the fourth quarter of 2012 to 24.3% in the fourth quarter of 2014. Lower-than-expected growth and high spending have strained France's public finances. The budget deficit rose sharply from 3.3% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.3% of GDP in 2014, while France's public debt rose from 68% of GDP to more than 92% over the same period. Elected on a conventionally leftist platform, President Francois HOLLANDE surprised and angered many supporters with a January 2014 speech announcing a sharp change in his economic policy, recasting himself as a liberalizing reformer. The government's budget for 2014 shifted the balance of fiscal consolidation from taxes to a total of $24 billion in spending cuts. In December 2014, HOLLANDE announced additional reforms, including a plan to extend commercial business hours, liberalize professional services and sell off $6.2-12.4 billion in state owned assets. France’s tax burden remains well above the EU average and income tax cuts over the past decade are being partly reversed, particularly for higher earners. The top rate of income tax is 41%. The government is allowing a 75% payroll tax on salaries over $1.24 million to lapse.
|
Source
: CIA |
MENDES JOAQUIM
|
SIRET
|
803
344 407 00017 |
||
|
Name
|
MENDES
JOAQUIM |
||
|
Acronym
|
-
|
||
|
Trade
name |
-
|
||
|
Status
|
Economically
active |
||
|
Postal
Address |
MENDES
JOAQUIM |
||
|
Share
Capital |
1
Euros |
||
|
Incorporiation
Date |
07/2014
|
||
|
Activity
(APE) |
Other
retail sale of various specialty retail (4778C) |
RCS
Registration |
RCS
Arras B 803 344 407 |
|
Formation
Date |
06/2014
|
EUR
VAT Number |
FR42803344407
|
|
Deregistration
Date |
-
|
Last
account Date |
-
|
|
Court
Registry Number |
20
1 4B00767 |
Telephone
|
-
|
|
Registration
Court |
Arras
(62) |
Fax
|
-
|
|
Nationality
|
France
|
|
|
|
Legal
form |
Sole
proprietorship Ltd |
||
|
Currency
|
Euros
|
||
|
Current
Directors |
1 |
|
This
company is not under monitoring |
|
Total
number of Invoices available |
2 |
|
Total
number of Invoices paid within or up to 30 days after the due date |
2 |
|
Total
number of Invoices paid more than 30 days after the dues date |
0 |
|
Total
number of Invoices currently outstanding where the due date has not yet been
reached |
0 |
|
Total
number of Invoices currently outstanding beyond the due date |
0 |
|
There
are no trends available for a company |
|
Type
of Establishment |
Head
Office |
Production
Role |
- |
|
APE/NAF
Code |
4778C |
Activity |
Other
retail sale of various specialty retail |
|
Formation
Date |
06/2014 |
Reason
for Formation |
Formation |
|
Closure
Date |
- |
Reason
for Closure |
- |
|
Reactivation
Date |
- |
Seasonality |
- |
|
Activity
Nature |
- |
Activity
Location |
N/R |
|
Trading
Address |
12
BOULEVARD DE LA CITE 2 |
Department |
Pas-de-Calais
(62) |
|
Location
Surface |
- |
District |
7 |
|
City |
BULLY
LES MINES |
Status |
Economically
active |
|
Business
Pages FT® |
- |
Region |
Nord-Pas-de-Calais |
|
Area |
51 |
||
|
Size
of Urban Area |
Urban
unit with 200 000 to 1 999 999 inhabitants |
|
Regionality |
- |
|
Mono-activity
status |
- |
|
Branches |
0
branch entities in this company |
|
Company
Name |
Company
Type |
APE/NAF
Code |
Activity |
City |
Post
Code |
|
MENDES
JOAQUIM |
Head
Office |
4778C |
Other
retail sale of various specialty retail |
BULLY
LES MINES |
62160 |
|
Workforce
at address |
0
employee |
Company
workforce |
0
employee |
The
comments are ordered according to the class of risk. Companies are compared
with regard to other companies of the same type. Thus a positive comment for
one category can be negative for another or can change depending on its value.
This is a purely statistical decision.
|
Newly
established company |
|
|
Industry
code with low risk rating |
|
|
Workforce
size with low risk rating |
|
Activity
(APE) |
Other
retail sale of various specialty retail (4778C) |
|
industry
average credit rating |
43 |
|
industry
average credit limit |
3,491 |
|
No
judgment information for the company |
|
Status
of collection |
This
company is not under monitoring |
|
Status
of collection |
This
company is not under monitoring |
|
No
group information available for the company |
No
Shareholders available for this company
|
No
Linkages information available for the company. |
|
Name |
M.
FERREIRA MENDES JOAQUIM |
|||
|
Manager
position |
Manager |
Date
of birth |
04/05/1961 |
|
|
Place
of birth |
QUINTA
GRANDE CAMARA DE LOBOS (P(PORTUGAL) |
|||
|
Type |
Individual |
Name
at birth |
||
|
Manager
position |
Title
and name |
Date
of Birth/Place of Birth |
|
|
Manager |
M.
MENDES JOAQUIM |
04/05/1961
- FUNCHAL(PORTUGAL) |
|
|
Manager |
M.
FERREIRA MENDES JOAQUIM |
04/05/1961
- QUINTA GRANDE CAMARA DE LOBOS (P(PORTUGAL) |
|
Date |
Description |
|
12/06/2014 |
Economically
active |
|
Publication
date |
Gazette
Name |
Description
|
|
|
Hide |
18/07/2014
|
Bodacc
A |
Création
d'établissement |
|
62
- PAS-DE-CALAIS GREFFE
DU TRIBUNAL DE COMMERCE D'ARRAS 374
- 803 344 407 RCS Arras. MENDES JOAQUIM. Forme : Société à responsabilité
limitée. Enseigne : MENDES JOAQUIM. Administration : Gérant :
MENDES Joaquim. Capital : 1 EUR. Adresse : 12 boulevard de la
Cité 2, 62160 Bully-les-Mines. |
|||
|
Date |
Description |
|
12/06/2014 |
Modification
of Head office |
|
12/06/2014 |
Formation
of Head office |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.09 |
|
UK Pound |
1 |
Rs.99.57 |
|
Euro |
1 |
Rs.71.84 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
ASH |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.