MIRA INFORM REPORT
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Report Date : |
12th May 2006 |
IDENTIFICATION DETAILS
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Name : |
ETS THOURAYA JALEL TRABELSI |
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Registered Office : |
Rue Grabelsi (Grasland) 38 Angle Rue
Peterson Dakar, Senegal |
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Date of Incorporation : |
1993 |
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Legal Form : |
Sole proprietorship |
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Line of Business : |
Engaged in the business of trading in
general merchandise |
RATING & COMMENTS
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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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Status : |
Poor |
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Payment Behaviour : |
Unknown |
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Litigation : |
Unknown |
CO. NAME
ETS
THOURAYA JALEL TRABELSI
ADDRESS
Street : Rue Grabelsi (Grasland) 38 Angle Rue
Peterson
Town : Dakar
Country : Senegal
Telephone :
(221) 821 4320
SENIOR COMPANY PERSONNEL
Name Position
Jalel
Trabelsi Manager & Owner
Total
Employees : 2
PAYMENTS
Current
payment record could not be obtained.
Subject is
a sole proprietorship business owned by Jalel Trabelsi.
Sources
were unable to contact the subject directly, as the above telephone number for
the company is continuously unattended. No alternative telephone or fax number
is listed for the company.
Opinion on
maximum credit : In the circumstances we recommend
international
suppliers deal on a strictly cash or prepaid basis.
Trade risk
assessment : No classification (see above comments)
It is
normal accepted practice for international suppliers to deal on fully secured
terms with Senegalese importers.
FINANCIAL INFORMATION
As the
Company could not be contacted directly, financial information is not
available. Nothing is filed at the local Chamber of Commerce and Industry.
LEGAL STATUS AND HISTORY
Date
Started : 1993
C.R. No. :
93 A 1200
Capital :
not applicable
Affaire
Personelle (proprietorship) owned by Jalel Trabelsi.
ACTIVITIES
The
Subject is involved in the following activities :
Believed
to be trading in general merchandise.
FACILITIES
The
Subject has the following facilities :
Office
premises located at the heading address and storage facilities elsewhere in
Dakar.
SPECIAL NOTE
Sources
were unable to contact the subject directly, as the above telephone number for
the company is continuously unattended.
If you can
supply a photocopy of subject's letterhead, a current telephone or fax number
for the company, the investigation can be resumed.
RATING EXPLANATIONS
RATING
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STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely
sound financial base with the strongest capability for timely payment of
interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate
working capital. No caution needed for credit transaction. It has above
average (strong) capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial &
operational base are regarded healthy. General unfavourable factors will not
cause fatal effect. Satisfactory capability for payment of interest and
principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable &
favourable factors carry similar weight in credit consideration. Capability
to overcome financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are
apparent. Repayment of interest and principal sums in default or expected to
be in default upon maturity |
Limited with full
security |
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<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |