MIRA INFORM REPORT

 

 

Report Date :

17th May 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

 

        

NAME & ADDRESS

 

Giorgio Perron

c/o Ferri Exp

Aeroport International de Geneve

Case postale 100

1215 Geneve 15/GE

Phone                   022 7177111

Fax              022 7177099

 

 

RECOMMENDATION

 

Since the company does not appear to conduct any activities locally and third parties are unable to gain insight into the financial situation, it is not possible to make a recommendation on credit extension to the company. The company

should be requested to provideadequate proof of security.

 

 

RESULTS OF OUR RESEARCH

 

A person called Giorgio Perron or a company named Ferri Exp are not known at Geneva International Airport.

 

In addition, we also contacted the airport warehouse transit business "Ports Francs et Entrepots de Geneve". The two requested entities are however not among the tenants of Ports Francs et Entrepots de Geneve.

 

If you could possibly provide us with some further details, inlcuding a valid phone number, we will be able to continue our inquiries.

 

Thank you for your comprehension.

 

 

 

 

 

 

 

 

 

 

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