MIRA
INFORM REPORT
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Report Date : |
13th March, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ALMACENES JAMANI C.B. |
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Registered Office : |
Carretera Dique Sur, 19 - Nav Incomisa 52006
Melilla (Melilla) |
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Country : |
Spain |
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Date of Incorporation : |
01.01.2004 |
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Legal Form : |
Joint Pro Perty |
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Line of Business : |
Wholesale of food, drinks, beverages & tobacco. |
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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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Identification and
Characteristics
Tax Number E52009032
NAME ALMACENES
JAMANI C.B.
BUSINESS ADDRESS CARRETERA
DIQUE SUR, 19 - NAV INCOMISA
Postcode 52006
MELILLA (MELILLA)
TELEPHONE 952691372
FAX 952695896
LEGAL FORM JOINT
PRO PERTY
DATE FOUNDED 01/01/2004
NUMBER OF EMPLOYEES 1
ACTIVITY 1612100 - Wholesale
of food, drinks & tobacco
CNAE 5130 - Wholesale
of food, beverages and tobacco
* Characteristics
of the main address
According
to our investigations these premises are used as store located
in a main .
Synthesis
INCIDENTS
COMMITMENTS Respected
INCIDENTS None
or Negligible
PREVIOUS
EXPERIENCE
PREVIOUS EXPERIENCE Normal
Credit Appraisal
CREDIT
ACCORDING TO OBJECTIVE DATA (From 0 to 6.000.000,00 Euros):
FAVOURABLE
TOWARDS 4.802,09 Max.
Legal Actions
No
legal incidences registered for this company in the official source
No
claims registered for this company in the official sources
AFFECTED
BY: No significant elemento
Functional Managers
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Position |
Surname and name |
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MANAGER |
MIMO ABDERRAMAN |
Financial Links
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Shareholders |
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Company Name |
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Source |
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MIMO ABDERRAMAN |
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Indet. |
OWN SOURCES |
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Complementary Information
14/11/06
BLOQUE DE INVESTIGACION:
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Domicilio social: Cr Dique Sur 19, nave Incomisa, en Melilla.
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Actividad: comercializacion de productos de alimentacion y bebidas.
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El
Bloque de Investigacion no esta sujeto a actualizaciones sistemati-
cas.
Los datos mostrados fueron aportados por las fuentes consultadas
en la
fecha del encabezamiento.
Remarks for customer
Here is our final commercial
report since this type of company is not obliged to file their balance sheets in
the Official Mercantile Register. Mobile phone: 676 426 353
Bank Entities
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Entity |
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Town |
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BANCO POPULAR ESPAÑOL, S.A. |
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MELILLA |
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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%)