MIRA
INFORM REPORT
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Report Date : |
30th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
SEEMA IMPORTERS |
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Registered Office : |
606 South Hill Street Suite #506, Los Angeles, California 90014, United States |
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Country : |
United States |
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Legal Form : |
Sole Proprietorship |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : SEEMA IMPORTERS
Address : 606 SOUTH HILL STREET SUITE #506
City : LOS ANGELES
State/Province : CALIFORNIA
Zip Code : 90014
Country : UNITED STATES
Telephone : 213-624-5014
Facsimile : N/A
Legal Form : Sole Proprietorship
Website : No website found.
@rating Opinion :
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
NOTE TO CLIENT
Management declined to provide any information regarding the Subject.
Please see below for details.
IMPERATIVES
Please note that we could not find incorporation information for the Subject with either the California, Nevada, or Delaware Secretary of State.
Using the provided name and address, a phone directory search provided the following telephone number: (213) 624-5014.
We called this number and reached a gentleman who stated that he was the owner but declined to provide his name, confirmed that we had reached SEEMA IMPORTERS at the provided address, 606 SOUTH HILL STREET SUITE #506 and that the Subject is operating as a sole proprietorship. Unfortunately, he declined all further information requests pertaining to the Subject.
Searching the internet, the following information was found:
Seema Diamond
(213) 624-5014
606 S Hill St Ste 506
Los Angeles, CA 90014
Please note that the above number is the same as the one above.
It is possible that the Subject is engaged in some aspect of the diamond/jewelry business but we cannot affirm our speculation as Management declined all information requests from us.
No further information was found using all available thrid party sources.
No payment were found.
No public records were found.
A search of bankruptcy courts revealed no record of the Company filing for bankruptcy.
This is a full report.
LEGAL
Legal Form : Sole Proprietorship
Previous Legal Form :
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
Management declined to provide any financial information.
CURRENT OPERATIONS
NAICS Code: 999 Unclassified Establishments
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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