MIRA INFORM REPORT

 

 

Report Date :

20.06.2007

 

IDENTIFICATION DETAILS

 

Name :

CHARIKET ATTARIK ALAALI

 

 

Registered Office :

Listirad Assayarat Wa Kitaa Ghiyariha Wa, Tripoli

 

 

Country :

Libya

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NR

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

Status :

Undetermined

 

 


Company Name

 

CHARIKET ATTARIK ALAALI

 

 

Address

 

Listirad Assayarat Wa Kitaa Ghiyariha Wa

City : Tripoli

Country : Libya

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

 

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

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions