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Report Date : |
20.06.2007 |
IDENTIFICATION DETAILS
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Name : |
CHARIKET ATTARIK ALAALI |
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Registered Office : |
Listirad Assayarat Wa Kitaa Ghiyariha Wa, |
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Country : |
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RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
Company Name
CHARIKET ATTARIK ALAALI
Address
Listirad Assayarat Wa Kitaa Ghiyariha Wa
City :
Country :
Telephone Number(s): 218912127378
Fax Number(s): 218213600555
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
We have attempted unsuccessfully to locate the subject company using the following methods:
■ Telephone
■ Internet
■ Printed Reference Books/Directories
■ Local Telephone/Telecommunications Directory
■ Local Chamber of Commerce
Free text:
■ Local reporter's comments: Attempts to locate the said company using several engines via internet have proved the following:
‑ start Date: 1998.
‑ Nominal capital: 350000 Libyan Dinar.
It was confirmed that the supplied telephone number within the original query located a personal mobile number, which has nothing to do with the subject.
The supplied fax number within the original query was out of services.
The local telephone directory was checked and it was proved that the registered company telephone number was (218‑21‑3600555).
It was confirmed that the supplied address within the original query was not an address, it was a discribtion for the line of business of the company which deals as an importer of cars and it's requisites.
Local company’s registry is inaccessible to inspect subject's file, therefore, we are unable to collect data concerning the subject you are investigating.
Therefore, we are unable to locate the said company you are investigating.
Additional Information:
■ Please provide us with any additional information you may have so that we can resume an investigation on your behalf and provide you with a full report free of charge.
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)