MIRA
INFORM REPORT
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Report Date : |
27.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
FLOREZ BOSQUE DANIEL |
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Registered Office : |
Street De Pablo
Iglesias, 9, Cp 08170, Montornes Del Valles Barcelon |
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Country : |
Burkina Faso |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
6.000,00 € |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name of
the company
FLOREZ BOSQUE DANIEL
TAX NUMBER: 37285202V
EXECUTIVE
SUMMARY
Identification
Current Business Name: FLOREZ BOSQUE DANIEL
Current Address: STREET DE PABLO
IGLESIAS, 9, CP 08170, MONTORNES DEL VALLES BARCELONA
Branches: No branches registered
Commercial
Risk
Credit Appraisal: 6.000,00 €
Legal Actions: No incidences
registered
Financial
Information
Latest Balance sheet sales: For its legal form the subject has no obligation to present its financial
statement in the Mercantile Register.
Employees : This information is not available
Commercial
Information
Business activity: Textile confection: mass production
NACE Code: 1820
International Operations: No business relationships registered
Corporate
Structure
It does not proceed to provide this kind of
information due to the legal form of the subject
Other
Complementary Information
For its legal form the subject has no obligation
to be registered nor to present its financial statement in the Mercantile
Register, even if, exceptionally, could have had some proceedings published in
BORME for this kind of legal form.
Credit
Appraisal
Maximum Credit
(from 0 a 6,000,000 €)
Favourable to 6.000,00 €
Rating
Evolution
Performance
|
Legal Actions |
None or Negligible |
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Business Trajectory |
Good |
INCIDENTS 
Summary
LEGAL ACTIONS: No legal incidences registered
CLAIM FILED AGAINST THE ADMINISTRATION: No administrative claims registered
AFFECTED BY: No significant element.
FINANCIAL
ELEMENTS AND SECTORIAL COMPARATIVE
For its legal form the subject has no obligation
to present its financial statement in the Mercantile Register.
ADDRESSES
Current Legal Seat Address:
STREET DE PABLO IGLESIAS, 9
08170 MONTORNES DEL VALLES BARCELONA
No branches registered
CORPORATE
STRUCTURE
It does not proceed to
provide this kind of information due to the legal form of the subject
CREDIT
INFORMATION
Activity: Textile confection: mass production
NACE Code: 1820
NACE Activity: Manufacture of other wearing apparel and accessories
Employees 
This information is
not available
LEGAL STRUCTURE
Current Legal Form: SOLE PROPRIETORSHIP
Social Capital: It does not proceed to provide this kind of information due to the legal
form of the subject
Legal
Aspects
Obligation to fill in Financial
Statements: NO
Chamber census: YES (2006)
B.O.R.M.E.(Official
Companies Registry Gazette)
For its legal form the
subject has no obligation to be registered nor to present its financial
statement in the Mercantile Register, even if, exceptionally, could have had
some proceedings published in BORME for this kind of legal form.
Press
articles
No press articles
registered
Complementary
Information
Own sources consulted did
not provide any further information than the one contained in this report
Financial
Information
For its legal form the
subject has no obligation to present its financial statement in the Mercantile
Register.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.07 |
|
UK Pound |
1 |
Rs.81.26 |
|
Euro |
1 |
Rs.64.71 |
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. |
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%)