MIRA INFORM REPORT

 

 

Report No. :

489707

Report Date :

02.02.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

TATI DIFFUSION

 

 

Registered Office :

Tati Diffusion 91 Rue Du Faubourg Saint Honore 75008 Paris

 

 

Country :

France

 

 

Date of Incorporation :

May 2017

 

 

Legal Form :

Simplified Joint Stock Company with Single Associate

 

 

Line of Business :

Wholesale trade (business-to-business) of clothing and footwear

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23rd January 2017)

 

MIRA’s Rating :

NB

 

Credit Rating

Explanation

Rating Comments

NB

New Business

No recommendation can be done due to business in infancy stage

 

Status :

New Business

 

 

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

 

Country Name

Previous Rating

(30.06.2017)

Current Rating

(30.09.2017)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

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. France is the most visited country in the world with 83 million foreign tourists in 2016, including 530,000 visitors for the 2016 Euro Cup. 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 grew by 1.6% in 2017, up from 1.2% the year before. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.2% in 2015, before falling to 9.5% in 2017. Youth unemployment in metropolitan France decreased from 24.6% in the fourth quarter of 2014 to 24% in the fourth quarter of 2016.

France’s public finances have historically been strained by high spending and low growth. Despite measures to restore public finances, the budget deficit rose from 3.3% of GDP in 2008 to 7.5% of GDP in 2009. In 2017, the budget deficit improved to 2.9% of GDP, bringing it in compliance with the EU-mandated 3% deficit target. Meanwhile, France's public debt rose from 89.5% of GDP in 2012 to 96.9% in 2017.

Since entering office in May 2017, President Emmanuel MACRON launched a series of economic reforms to improve competitiveness and boost economic growth. President MACRON campaigned on reforming France’s labor code and in late 2017 implemented a range of reforms to increase flexibility in the labor market by making it easier for firms to hire and fire and simplifying negotiations between employers and employees. In addition to labor reforms, President MACRON’s proposed 2018 budget cuts public spending, taxes, and social security contributions to spur private investment and increase purchasing power.

 

Source : CIA

 

Company summery

 

SIRET

829 888 932 00011

Name

TATI DIFFUSION

Acronym

-

Trade name

-

Status

Economically active

Postal Address

TATI DIFFUSION
91 RUE DU FAUBOURG SAINT HONORE
75008 PARIS
FRANCE

Share Capital

1,000 Euros

Telephone

-

Activity (APE)

Wholesale trade (business-to-business) of clothing and footwear (4642Z)

RCS Registration

RCS Paris B 829 888 932

Formation Date

05/2017

EUR VAT Number

FR12829888932

Deregistration Date

-

Last account Date

-

Court Registry Number

20 1 7B12682

Incorporiation Date

05/2017

Registration Court

Paris (75)

Fax

-

Nationality

France

Legal form

 Simplified Joint Stock Company with Single Associate

Currency

Euros

 

 

Directors

 

Current Directors

4

 

 

Judgment and Preferential

 

Judgment

No judgement

Preferential Right

No social security and tax office preferential right to date

 

 

Establishment Details

 

Type of Establishment

Head Office

Production Role

-

APE/NAF Code

4642Z

Activity

Wholesale trade (business-to-business) of clothing and footwear

Formation Date

05/2017

Reason for Formation

Formation

Closure Date

-

Reason for Closure

-

Reactivation Date

-

Seasonality

-

Activity Nature

Other

Activity Location

Other

Trading Address

91 RUE DU FAUBOURG SAINT HONORE
75008 PARIS 8

Department

Paris (75)

Location Surface

-

District

1

City

PARIS 8

Status

Economically active

Business Pages FT®

-

Region

Ile-de-France

Area

-

Size of Urban Area

Paris conglomeration

 

 

Other Establishment(s)

 

Regionality

-

Mono-activity status

-

Branches

3 branch entities in this company

 

Company Name

Company Type

APE/NAF Code

Activity

City

Post Code

TATI DIFFUSION

Head Office

4642Z

Wholesale trade (business-to-business) of clothing and footwear

PARIS 8

75008

TATI DIFFUSION

Branch

4642Z

Wholesale trade (business-to-business) of clothing and footwear

CROISSY BEAUBOURG

77183

TATI DIFFUSION

Branch

4642Z

Wholesale trade (business-to-business) of clothing and footwear

AULNAY SOUS BOIS

93600

 

 

Workforces

 

Workforce at address

0 employee

Company workforce

0 employee

 

 

Workforce account

-

 

 

 

Commentary

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 comparison

Activity (APE)

Wholesale trade (business-to-business) of clothing and footwear (4642Z)

 

Collective procedures

No judgment information for the company

 

 

Preferential rights details and history

 

Summary of preferential rights

Company monitored since

11/08/2017

Status of Monitoring

No social security and tax office preferential right to date

 

Group Data

No group information available for the company

 

Linkages

No Linkages information available for the company.

 

Director(s)

Name

M. BOUKHARI THIERRY

Manager position

Delegated managing director

Date of birth

07/06/1973

Place of birth

VILLENEUVE-SUR-LOT

Type

Individual

Name at birth

Name

M. JAMES CHRISTOPHE

 

Manager position

President

Date of birth

04/09/1974

 

Place of birth

MONTAUBAN

 

Type

Individual

Name at birth

 

 

 

Statutory Auditor

Name

DELOITTE & ASSOCIES

Name of representative

Manager position

Statutory auditor

Date of birth

-

Place of birth

Type

Moral person

Name at birth

Name

BEAS

Name of representative

Manager position

Deputy auditor

Date of birth

-

Place of birth

Type

Moral person

Name at birth

 

Previous Directors

Manager position

Title and name

Date of Birth/Place of Birth

President

GPGT HOLDING

-

President

TATI

-

 

Status history

Date

Description

19/05/2017

Economically active

 

Recent publications in Gazettes

Publication date

Gazette Name

Description

12/01/2018

JAL

Resignation / Revocation of the social representative

Les Affiches parisiennes


Date de décision : 29/12/2017
La société 829888932 - TATI DIFFUSION, TATI, RUE ROBERT BREMONT, BATIMENT NUMERO 2, 93600 AULNAY SOUS BOIS
Fait l'objet du départ de TATI

12/01/2018

JAL

Appointment of the social representative

Les Affiches parisiennes


Date de décision : 29/12/2017
Nominé : Monsieur Christophe JAMES, 82230 LEOJAC
En la fonction de : Président

25/10/2017

Bodacc B

Modification et mutation diverse

75 - PARIS

GREFFE DU TRIBUNAL DE COMMERCE DE PARIS

917 - 829 888 932 RCS Paris. TATI DIFFUSION. Forme : Société par actions simplifiée (à associé unique). Administration : nomination du Directeur général délégué : Boukhari, Thierry. Capital : 1000 EUR. Activité : .
Adresse du siège social : 91 rue du Faubourg Saint-Honoré, 75008 Paris.
Commentaires : modification survenue sur l'administration.

20/10/2017

JAL

Appointment of the social representative

Les Affiches parisiennes


Date de décision : 10/10/2017
Nominé : Monsieur Thierry BOUKHARI, 47300 VILLENEUVE SUR LOT
En la fonction de : Directeur général

19/07/2017

Bodacc B

Modification et mutation diverse

75 - PARIS

GREFFE DU TRIBUNAL DE COMMERCE DE PARIS

2222 - 829 888 932 RCS Paris. TATI DIFFUSION. Forme : Société par actions simplifiée (à associé unique). Administration : modification du Président TATI. Capital : 1000 EUR. Activité : .
Adresse du siège social : 91 rue du Faubourg Saint-Honoré, 75008 Paris.
Commentaires : modification survenue sur la dénomination et l'administration.

08/06/2017

Bodacc A

Création d'établissement

75 - PARIS

GREFFE DU TRIBUNAL DE COMMERCE DE PARIS

1477 - 829 888 932 RCS Paris. GPGT DIFFUSION. Forme : Société par actions simplifiée (à associé unique). Administration : Président : GPGT Holding, Commissaire aux comptes titulaire : DELOITTE & ASSOCIES, Commissaire aux comptes suppléant : BEAS. Capital : 1000 EUR. Adresse : 91 rue du Faubourg Saint-Honoré, 75008 Paris.
Origine du fonds : Création d'un fonds de commerce. Etablissement : Etablissement principal. Activité : L'activité de centrale d'achat, importation, exportation, achat et vente en gros et au détail de vêtements, articles textiles, et, en général, tous articles d'équipement de la personne, d'équipement de la maison, de décoration, de jouets, d'articles de bazar, de sports, de culture/loisirs, d'hygiène et de beauté, de fleurs et de plantes, de bimbeloterie, de cadeaux, d'articles électriques et électroniques, de Cd/Dvd, d'alimentation, de confiserie, de boissons, autres produits et articles. Adresse : 91 rue du Faubourg Saint-Honoré, 75008 Paris.
A dater du : 26/05/2017. Date de commencement de l’activité : 19/05/2017. Descriptif : . Commentaires : Immatriculation d'une personne morale (B, C, D) suite à création d'un établissement principal.

 

Company events history

Date

Description

23/01/2018

New chairman (CEO, CoB)

23/01/2018

Amendment

12/01/2018

Legal Gazette: Resignation / Revocation of the social representative

29/12/2017

Legal Gazette: Appointment of the social representative

25/10/2017

Bodacc B: Various editing or changing

18/10/2017

Update Rating

13/10/2017

Updated articles of association

13/10/2017

Changes to the Board of Directors

13/10/2017

Amendment

10/10/2017

Legal Gazette: Appointment of the social representative

11/08/2017

Collection of preferential rights activated for this company

19/07/2017

Bodacc B: Various editing or changing

07/07/2017

Updated articles of association

07/07/2017

New company name

07/07/2017

Amendment

05/07/2017

Update of Company Name

08/06/2017

Bodacc A : Establishment creation

26/05/2017

Articles of association

19/05/2017

Update of Company Activity

 

Establishment events history

Date

Description

05/07/2017

Modification of Head office

05/07/2017

Update of Establishment Address

19/05/2017

Modification of Head office

19/05/2017

Formation of Head office

19/05/2017

Update of Establishment Activity

Description: https://www.creditsafe.fr/csfr/PdfDelayPixel

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

INR 63.61

UK Pound

1

INR 89.32

Euro

1

INR 78.95

Euro

1

INR 79.95

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TRU

 

 

RATING EXPLANATIONS

 

Credit Rating

Explanation

Rating Comments

A++

Minimum Risk

Business dealings permissible with minimum risk of default

A+

Low Risk

Business dealings permissible with low risk of default

A

Acceptable Risk

Business dealings permissible with moderate risk of default

B

Medium Risk

Business dealings permissible on a regular monitoring basis

C

Medium High Risk

Business dealings permissible preferably on secured basis

D

High Risk

Business dealing not recommended or on secured terms only

NB

New Business

No recommendation can be done due to business in infancy stage

NT

No Trace

No recommendation can be done as the business is not traceable

 

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

 

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 are as follows:

 

·         Financial condition covering various ratios

·         Company background and operations size

·         Promoters / Management background

·         Payment record

·         Litigation against the subject

·         Industry scenario / competitor analysis

·         Supplier / Customer / Banker review (wherever available)

 

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