MIRA INFORM REPORT
|
Report Date : |
21st June
2006 |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
RATING
|
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |
|
Status : |
No Trace |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
GENERAL OBSERVATIONS
CO. NAME
WORKSECO
LEGESSE
ADDRESS
P.O. Box :
100582
Town : Addis Ababa
Country : Ethiopia
PRINCIPAL BANKERS
NAME :
AWASH INTERNATIONAL BANK SC
Branch :
Africa Road (Bole Road), near Bole International Airport
P.O. Box : 12638
Town :
Addis Ababa
Telephone : (11) 661 4482 / 661 4483 / 661 4485 / 661
2919
Fax :
(11) 661 4477
You
indicated that subject's bankers are as above. This bank has been approached a
number of times but no reply has been received.
GENERAL INFORMATION
Our
sources report that the name "Workseco Legesse" cannot be traced at
the local Chamber of Commerce.
No full
address or telephone or fax number is listed for the company under the name
"Workseco Legesse".
Subject's
name does not appear in reference books or trade directories consulted and is
unknown in the local market.
Despite
numerous enquiries being made we have been unable to establish the precise
nature or extent of the company's operations.
Approaches
have been made to the above P.O. Box number to obtain a written statement but
the subject has not responded.
The Postal
Authorities in Addis Ababa will not divulge information regarding the ownership
of P.O. Box numbers.
If you can
supply a photocopy of subject's letterhead, a current telephone or fax number
for the company, the investigation can be resumed.
Trade risk
assessment: No classification