RATING & COMMENTS

MIRA’s Rating :

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

JEMILA ACHENATI G IMPORTER (NF)

ADDRESS

Street          : Goffa Road
P.O. Box      : 22732
Town           : Addis Ababa
Country     : Ethiopia
Telephone   : (25) 334 168 017
Fax              : (251 11) 466 0397

PRINCIPAL BANKERS

NAME     : BANK OF ABYSSINIA S.C. (not Bank of Abussinia)
Branch   : Main
P.O. Box : 12947
Town     : Addiss Ababa
Telephone: (251 11) 251 4130
Telex    : (251 11) 251 0409

You indicated that subject's bankers are as above. This bank has been
approached and its official advised that they do not have a customer under the name Jemila Achenati G Importer (NF).

GENERAL INFORMATION

Our sources report that the name "Jemila Achenati G Importer (NF)" 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 "Jemila Achenati G Importer (NF)".

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 present operations.

According to the local sources the PO Box number which you provided, 22732 belongs to a company Mamush Break and Clutch. This company was contacted and its official stated that not to have any knowledge of the subject.
The telephone number which you provided (253 34) 168 017, is a non existing number. Please note that Ethiopian country code is 251 and Addis Ababa code is 11 followed by a seven digit telephone number.

The fax number given by you, (251 11) 466 0397 is in fact a residential telephone number whose subscriber advised that the subject is unknown to her.

The particulars you have provided are insufficient to locate the company and efforts to obtain the company's present physical address have not proved successful.

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

Credit opinion requested : US DLRS 10,000,000

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