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Report Date : |
15th March, 2007 |
IDENTIFICATION
DETAILS
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Name : |
EUROMOHATAR CB |
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Registered Office : |
Calle Dalia, 1 52006 Melilla
(Melilla) |
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Country : |
Spain |
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Date of Incorporation : |
01.01.1997 |
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Legal Form : |
Joint Pro Perty |
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Line of Business : |
Ø
Retail sale of food & drinks Ø Retail
sale of food, beverages and tobacco in specialized stores |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
-- |
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Litigation : |
Clear |
COMPANY SITUATION: INACTIVE
BY ALL ACCOUNTS
Tax Number E29964376
NAME EUROMOHATAR
CB
BUSINESS ADDRESS CALLE
DALIA, 1
Postcode 52006
MELILLA (MELILLA)
TELEPHONE 952674196
FAX 952676083
LEGAL FORM JOINT
PRO PERTY
DATE FOUNDED 01/01/1997
NUMBER OF EMPLOYEES 4
ACTIVITY 1647100 - Retail
sale of food & drinks
CNAE 5220 - Retail
sale of food, beverages and tobacco in specialized stores
* Characteristics
of the main address
According
to our investigations dated 30/11/2005 these premises are
rented used as store located in a secondary
commercial area .
Company
situation:
INACTIVE
BY ALL ACCOUNTS (Date: 01/09/2003)
SOLVENCY
RATING:
(BASED ON HOMOGENEOUS FORMULATION)
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
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Position |
Surname and name |
Date
of appointment |
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ADMINISTRATOR |
ABDELKADER ABDELKADER ABSELAN |
30/11/2005 |
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Shareholders |
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Company Name |
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Source |
Information Date |
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ABDELKADER ABDELKADER ABSELAN |
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Indet. |
OWN SOURCES |
30/11/2005 |
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Road |
Postal Code |
Town |
Province |
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GENERAL ASTILLEROS |
52006 |
MELILLA
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MELILLA |
Commercial Experience
SALES
Collection (estimated)
Cash sales percentage 100 %
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Entity |
Branch |
Branch
Address |
Town |
Province |
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BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. |
4220 |
GENERAL
PAREJA, 11 |
MELILLA |
MELILLA |
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%)