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Report Date : |
5th May 2006 |
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MIRA’s Rating : |
C |
RATING
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STATUS |
PROPOSED CREDIT LINE |
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|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |
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Maximum Credit Limit : |
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|
|
|
Status : |
No Trace |
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|
|
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Payment Behaviour : |
-- |
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Litigation : |
-- |
COMPANY NAME
EL AHLAM ENTERPRISE (IBRAHIM EL AWAAM)
ADDRESS
Registered & Physical Address
Street : 69 Been Elharaat Street
Area : Ramsis
Town : Cairo
Country : Egypt
GENERAL COMMENTS
Opinion on the credit figure of US$ 1,000,000:
Upon investigation local sources were unable to locate a company called “El Ahlam Enterprise (Ibrahim El Awaam)” in Cairo. They also consulted local business directories and journals, as well as the local telephone operator however there was no mention of the subject of your enquiry.
Enquiries made with the Cairo Chamber of Commerce also proved unsuccessful as they had no listing under the name of “El Ahlam Enterprise (Ibrahim El Awaam)”.
Should you be able to provide us with any further information on the subject of your enquiry we shall re-investigate and endeavour to send you a full report as soon as possible.
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