MIRA
INFORM REPORT
|
Report Date : |
22nd
November, 2006 |
IDENTIFICATION
DETAILS
|
Name : |
STE KAMEL
GUENDOUZ IMPORT EXPORT |
|
|
|
|
Registered Office : |
Cite
Boualem Rochai Plateau, Ouled Fayet, Tipaza, Algeria |
|
|
|
|
Country : |
Algeria |
|
|
|
|
Date of Incorporation : |
2005
(not confirmed) |
|
|
|
|
Com. Reg. No.: |
000516519044143
(Fiscal ID) |
|
|
|
|
Legal Form : |
Proprietorship |
|
|
|
|
Line of Business : |
Importers
and Distributors of ceramics. |
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 : |
New
Company |
|
|
|
|
Payment Behaviour : |
Unknown
|
|
|
|
|
Litigation : |
Clear |
Company NAME
STE
KAMEL GUENDOUZ IMPORT EXPORT
ADDRESS
Area : Cite Boualem Rochai Plateau
Town : Ouled Fayet
Province
: Tipaza
Country : Algeria
Telephone :
(213 21) 910 637
Fax : (213 21) 910 637
SENIOR COMPANY PERSONNEL
Name Position
Kamel
Guendouz Managing
Director
PAYMENTS
Current
trade experience of payments has not been traced.
Our
sources were unable to contact subject and obtain financial information.
The
telephone number 0021321910637 applies to a retail outlet, when approached its
owner stated that subject is one of its suppliers but declined to disclose the
telephone number for the subject.
Information
within this report was obtained from third party sources.
Opinion
on maximum credit : In view of the above we have insufficient basis on which to
speak for unsecured credit and recommend dealing on fully secured terms for all
transactions pending fuller knowledge.
Trade
risk assessment : No classification
It
is normal accepted practice for international suppliers to deal on secured
terms with Algerian importers.
PRINCIPAL BANKERS
NAME :
BANQUE DE L'AGRICULTURE ET DU DEVELOPPEMENT RURAL
Branch :
17 Blvd Colonel Amiroche
Town :
Algiers
Telephone : (213 21) 647 264
Fax :
(213 21) 742 211
This
Bank has been approached a number of times, however no reply has been received.
LEGAL STATUS AND HISTORY
Date
Started : 2005 (not confirmed)
C.R.
No. : 000516519044143 (Fiscal
ID)
Capital
: not applicable
Affaire
Personnelle (proprietorship) owned by Kamel Guendouz.
ACTIVITIES
The
Company is involved in the following activities :
Believed
to be importers and distributors of ceramics.
Imports
from Spain, France and China.
FACILITIES
The
Company has the following facilities :
Office
premises and warehouse located at the heading address.
SPECIAL NOTE
This
amended report is sent as a replacement of our report Ref:
337227.02/N/X
dated 25 September 2006.
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|