MIRA INFORM REPORT

 

 

Report Date :

18th May 2006

 

IDENTIFICATION DETAILS

 

Name :

BOUTIQUES SMUMA PRET A PORTER

 

 

Registered Office :

69 Avenue El Massira El Kobra

Tripoli

Libya

 

 

Com. Reg. No.:

46678

 

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 :

Undetermined 

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 

 


 

 

 

 

Investigation Details

 

 

Company Name:              BOUTIQUES SMUMA PRET A PORTER

 

Address:                          69 AVENUE EL MASSIRA EL KOBRA

City:                                 TRIPOLI

Country:                          Libya

 

Telephone Number(s):     218‑21‑444‑94‑17

Fax Number(s):                218‑21‑444‑96‑59

 

Registration Number:      46678

 

Additional Comments:     DUE ON: 17/5/06

 

 

Based on the investigation details you have provided we have been unable to provide you with a full report on the company you are investigating due to the following reasons:

 

 

 

Database

 

 

 

  We do not hold any information on the company you are investigating in our database

 

Telephone Number:

 

■ The telephone number you have provided in your investigation is unobtainable

 

We have attempted unsuccessfully to locate the subject company using the following methods:

 

  Telephone

  Internet

  Printed Reference Books/Directories

  International Directory Enquiries

 

 

 

Free text

 

 

 

  Local reporter's comments: Attempts to locate the said company you are

 investigating using various search engines via internet have proved unsuccessful so we are unable to aproach the said company.

 

Attempta to locate the said company you are investigating using the address supplied within the original query via internet have proved unsuccessful so we are unable to approach the said company.

 

Attempts to locate the said company via libyan yellow pages have proved unsuccessful so we are unable to approach the said company.

 

Several contacts have been made using the telephone number supplied but not answering.

 

 

Based on the gathered data informants advice that until further update can be supplied free of charge in this instance, transactions with the said company be conducted with suitable assurances and or guarantees.

 


 

 RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

 

 

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