MIRA INFORM REPORT
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Report Date : |
17.11.2008 |
IDENTIFICATION
DETAILS
|
Name : |
INTERNATIONAL BUSINESS & CONSULTING |
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Registered Office : |
Immeuble Tamsir Mboup, 4 eme Etage, 71, Avenue
Peytavin, Dakar |
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Country : |
Senegal |
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Date of Incorporation : |
16.03.2003 |
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Com. Reg. No.: |
457B193 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Service provider of consulting in Business for importing/ exporting of
the finished Goods and human sources. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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Maximum Credit Limit : |
USD 3,000.00 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Company
Name
International Business & Consulting
Also Trade
as
IBC
Contact Information
|
Address |
Immeuble Tamsir Mboup, 4 eme Etage 71, Avenue Peytavin Dakar, Senegal |
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Postal Address |
BP.749 Dakar Senegal |
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Telephone |
+ 221 7727 07151 + 221 823 5778 + 221 823 1581 |
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Fax |
+ 221 823 1581 |
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Email |
Registration Data
|
Date of Registration |
16/03/2003 |
|
Registration number |
457B193 |
|
Legal address |
Immeuble Tamsir Mboup, 4 eme Etage 71, Avenue Peytavin Dakar, Senegal |
|
Legal Form |
Limited Liability Company |
|
Share Capital |
2,100,000 XOF |
Shareholders
with Shares
|
Shareholder Names |
Share% |
|
IBC CONSULTING |
100% |
Board/Executive
|
Name |
Ms. Fatou Mboup |
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Position within the company |
General Director |
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Country of Birth |
Senegal |
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Nationality |
Senegal |
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Can fluently speak |
French |
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Mobile |
+221 644 3676 |
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E-mail |
fmboup@yahoo.fr |
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Name |
Mr. Mame Singhal |
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Position within the company |
Director |
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Country of Birth |
Senegal |
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Nationality |
Senegal |
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Can fluently speak |
English, French |
Changes in Registration
Data
None recorded
Activities (
realistic and officials)
Service provider of consulting in Business for importing/ exporting of
the finished Goods and human sources.
Staff
|
Number of staff
employed |
5 |
Export/Import
(Countries, goods and total values for the period)
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Imports From |
Africa countries, Europe |
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Importing Terms |
Letters of credit |
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Import % and type of product |
100% -
Finished Products |
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Exports To |
- |
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Exporting Terms |
- |
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Export % and type of product |
- |
Facilities
|
Rented |
Office |
|
Premises Size |
- |
Subsidiaries
and Participation
|
Parent Company |
IBC CONSULTING 11 BP 662 Tel : 00 226 50 36 09 77 |
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Subsidiaries |
- |
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Affiliates |
- |
Bankers
|
Bank |
Commercial Bank
of Senegal |
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Branch |
- |
|
Address |
- |
|
Telephone |
- |
Suppliers,
Partners
|
Suppliers |
Not known |
|
Partners |
Not Known |
Litigation,
Remarks on Payment
|
Litigation |
None Recorded |
|
Remarks on Payment |
No Complaints |
Financial
Information
It declined all financial information.
Reporter Comments
|
Comments |
In the interview conducted with Mr. Mame Singhal ( Director) , he declined bank account number and financial information citing the
grounds of company confidentiality. |
|
Local Reputation |
The company being investigated is believed by local reporters to be a High
Trade Risk and to be secured. The company is
not known on Senegal Market. |
|
Owner/Shareholders Comments |
All or most of the owners / shareholders have an active participation in
the running of the business. |
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Age of Business |
Old Business |
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MAX CREDIT |
USD3,000.00 |
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.68 |
|
UK Pound |
1 |
Rs.74.64 |
|
Euro |
1 |
Rs.62.58 |
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 |
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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 |
|
<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 |
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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%)