MIRA INFORM REPORT

Report Date :

03.01.2011

IDENTIFICATION DETAILS

Name :	LEPEL

Registered Office :	W227 N937 Westmound Drive, Waukesha, WI 53186

Country :	United States

Date of Incorporation :	Not Available

Com. Reg. No.:	Not Available

Legal Form :	Not Available

Line of Business :	Not Available

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No Trace

Payment Behaviour :	Unknown

Litigation :	---

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – June 30, 2010

Country Name

Previous Rating

(01.04.2010)

Current Rating

(30.06.2010)

United States

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

GEOPOLITICS - UNITED STATES

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal

Economic Risk: Nil

Currency: USD

Branch Situation:Stable

IDENTIFICATION

Ordered as:	Lepel
Address in the order:	W227 N937 Westmound Dr Waukesha WI 53186 United States

Legal Name:	Lepel

Legal Address	W227 N937 Westmound Drive, Waukesha, WI 53186 - USA

Telephone:	(262) 782-0450	ID :	NA
Fax:	(262) 782-3299	Legal Form:	N.A.
Email:	NA	Registered in:	NA
Website:	NA	Date Created:	NA
Manager:	NA	Date Incorporated:	NA
Staff:	NA	Stock:	NA
		Value:	NA
Activity:	NA

BUSINESS

PRINCIPAL ACTIVITY

Dear client,

Your order was on:

Lepel

W227 N937 Westmound Dr

Waukesha WI 53186, USA

We couldn't find the company registered in the Secretary of State of Wisconsin.

No listing in the yellow pages.

A research on the address returned this telephone number: (262) 794-5606 and when we called we were told that we had reached the company "Granicrete Wisconsin". The operator told us that they had no relation with "Lepel", and that she had never heard of that company before.

When we called the number you provided us, (262) 782-0450, a general voicemail answered. The message said that there was nobody at the office because they were all on holidays and that we should call back in a few days.

We can state that the company is active and doing business, but it is not incorporated and we were not provided with accurate information when contacting them.

Rating

Local credit bureau did not rate this company.

Final Opinion

For the company requested, despite our long searches we were unable to locate it at the Secretary of State of Wisconsin.

Please, provide us with further information in order to purse the investigation

SUMMARY

FINANCIAL SUMMARY		DEBT COLLECTIONS AND PAYMENTS
Profitability	N.A.	Public	NO
Indebtedness	N.A.	Payments	N.A.
Cash	N.A.

APPENDIX

Position
	General voicemail of the company
Comments
	We can state that the company is active and doing business, but it is not incorporated and we were not provided with accurate information when contacting them.

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.