
|
Report Date : |
3rd
February, 2007 |
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
JINBROS
TRADING FZE
Building : Twin Towers, Suite 217
Street : Baniyas Road
Area : Deira
PO Box : 4404
Town : Dubai
Country : United Arab Emirates
Mobile : (971-50) 4656035
Facsimile : (971-4) 2088699
Email : jinbros@rakfzbc.ae
Opinion
on the credit figure of US$ 150,000:
Upon
investigation local sources were unable to locate a company called “Jinbros
Trading FZE“ in Dubai. 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 Dubai Chamber of Commerce also proved unsuccessful as they had no
listing under the name of “Jinbros Trading FZE”.
Local
informants report that the above address and PO Box number are used by “Deutsch
Irakisches Buro” that had no knowledge of the subject of your enquiry.
The
Contact number provided were tried on numerous occasions but remained
unanswered.
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.