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Report Date : |
12.02.2007 |
IDENTIFICATION
DETAILS
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Name : |
FEEDCO SA |
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Registered Office : |
Bd
Helvetique 31, 1207 Geneve/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
02-06-2003 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
It
is engaged in the international trade of oil products, especially raw
materials for lubricants. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR
30000 |
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Status : |
Satisfactory
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Payment Behaviour : |
Usually
correct |
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Litigation : |
Clear |
detail assessment:
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payments: |
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There
are no complaints about the mode of payment and business conduct. |
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Individual credit
limit*: |
EUR 30.000.-- |
Name
FEEDCO SA
Line of Business
Commerce de petrole
Legal domicile
Bd Helvetique 31
1207 Geneve/GE
Switzerland
Telephone :
022 7374141
Fax :
022 3454144
E-Mail :
geneva@feedco.ch
CREDIT ADVICE
Requested credit: Maximum credit
Credit opinion : A maximum credit amount of EUR 30.000 can be taken into
consideration.
This credit advice is based on information
available at the time of conducting the research, the above indicated date.
All amounts in this report are given in
Swiss Francs (CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal form: Joint
stock company
Registration: 02-06-2003
First Publication: 12-02-2003
Last Publication: 08-04-2004
Share capital: 100.000
Paid up: 100.000
Divided into: 100 Bearer
shares of 1.000
Shareholders: Information
about the shareholders was not possible to determine.
Company Management: Chrstian Barbey
ACTIVITY:
Activity:
The subject does not have business
activities in Switzerland. It is engaged in the international trade of oil
products, especially raw materials for lubricants.
Export: Europe, America, Asia
EMPLOYEES:
Number of employees: 4
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES:
Legal actions: No legal actions, distraints or loss certificates registered.
Report from 12-05-2003, in 1200 Geneve.
A current check of the legal actions
requires a document of justification with a legitimate signature.
There are no complaints about the mode of
payment and business conduct.
FINANCIAL DATA:
Financial position: The financial affairs are considered to be
in order.
Financial Statements: The company does not
disclose any financial statements.
Banker(-s): Cantonal Bank of
Geneva (BCG), 1200 Geneve
Credit
Suisse (CS), 1200 Geneve
BNP Paribas (Suisse) SA, Geneve
Auditors:
Fiduciaire Verifid SA, Geneve
For the rental of the location at the
header address in Geneva Christian Barbey signed a contract on 1 January 2003.
The location comprises 3.5 rooms on the third floor, the monthly rent is CHF
2,600.-- + CHF 160.-- extra charges. The rent is paid on a regular basis.
Fiscal taxation : No information is available due to the local
tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
BOARD OF DIRECTORS:
Christian Barbey, from Chene-Bougeries, in
Geneve/GE/Switzerland,
Sole Member, sole signature.
MANAGEMENT:
Kathryne Benenson, from United Kingdom, in
Geneve/GE/Switzerland,
Authorised signatory, collective signing
authority.
Bernard Bloch, from Geneve, in Chene-Bourg/GE/Switzerland,
Authorised signatory, collective signing
authority.
Cherif Farah, from Le Grand-Saconnex, in Geneve/GE/Switzerland,
Authorised signatory, sole signing
authority.
PERSONNEL INFORMATION:
Christian Barbey was born on 27 February
1955. He lives at the address ch. de Chantefleur
53, 1234 Vessy.
In addition he is also administrator with collective signature of the
company "H Conseil SA, conseil en publicite", Thonex and partner with
collective signature, with a capital participation of CHF 4,000.--, of
Green Grass Productions Sarl, advisory services in sports and golf, Plan-les-Ouates.
RATING EXPLANATIONS
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RATING |
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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