Creditsafe Business Index Report

Creditsafe Business Index Report Ponni - 881 204 648 00011 Credit Report

Ponni operates within the Mini-markets industry. It was incorporated in 2020. Its headquarters are located at 9 Avenue Henri Barbusse Bondy Île-De-France 93140. The company number for Ponni is 881 204 648 00011, with a safe number FR31177674.
Review a full credit report on this company for free now.
Access full report
View Example Report

Details

Company Name:
Ponni
Company Address:
9 Avenue Henri Barbusse Bondy Île-De-France 93140
Incorporation Date:
2020
SIRET:
881 204 648 00011
SIREN:
881 204 648
Safe Number:
FR31177674
VAT:
hidden.hidden.hidden.hidden.hidden
Phone Number:
hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
hidden.hidden.hidden.hidden.hidden
Audit Comment:
hidden.hidden.hidden.hidden.hidden
Director Change:
hidden.hidden.hidden.hidden.hidden
Company Type:
Simplified Joint Stock Company
SIC / NAICS:
hidden.hidden.hidden.hidden.hidden
Status:
hidden.hidden.hidden.hidden.hidden
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Credit Score:
hidden.hidden.hidden.hidden.hidden
Credit Limit:
hidden.hidden.hidden.hidden.hidden
Employees:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Access full report

Industry Benchmark

How does this company 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 ratings
The key credit metrics outlined above are created by reviewing this company within its industry.

Financial Data

Latest filings (2022)

Turnover:
hidden.hidden.hidden.hidden.hidden
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
hidden.hidden.hidden.hidden.hidden
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
hidden.hidden.hidden.hidden.hidden

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Ponni?
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 Ponni Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

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

Current Secretary

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

Top Shareholders

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

Summary Information

Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
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 Rating

Top searched companies in the same industry

Company
Copernic
Super Lecourbe
Sarl Sodicma
Sanab
Sarl Vautier
Epidis
Lenticelle
Portugaule
Hipos 1
Terra Antica
Saraya Distribution
Nearby Copia
Hypercacher Boulogne
Sarl S.m.g
Distri Plus
Sodiparc

Frequently asked questions

Where is Ponni headquarters?
Ponni's headquarters is located at 9 Avenue Henri Barbusse Bondy Île-De-France 93140.
What is Ponni's industry?
Ponni is in the industry of Mini-markets.
What is Ponni's phone number?
Ponni's phone number is 0637811852.
What year was Ponni incorporated?
Ponni was incorporated in 2020.
Looking to compare and benchmark another company?
logo1

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports
logo2

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports
logo3

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API