MIRA INFORM REPORT

 

 

Report Date :

20.01.2011

 

IDENTIFICATION DETAILS

 

Name :

KSTAR DIAMONDS & JEWELLRY

 

 

Registered Office :

3711 Emeralel Street No. 8, Torrance CA 90503

 

 

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 :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

----

 

 

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 

a1

a1

 

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: Unknown

 

 

IDENTIFICATION

 

Ordered as:

Kstar Diamonds & Jewellry

Address in the order:

3711 Emeralel Street No. 8, Torrance CA 90503

 

 

Legal Name:

Kstar Diamonds & Jewellry

 

 

Legal Address

3711 Emeralel Street No. 8, Torrance CA 90503

 

 

Telephone:

NA

NA :

NA

Fax:

NA

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:

Kstar Diamonds & Jewellry

3711 Emeralel Street No. 8, Torrance CA 90503 United States

 

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

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

We couldn't find any information regarding "Kstar Diamonds & Jewellry" commercial activity.

 

An extensive search returned no telephone number.

 

A search on the address did not return any result.

 

A search on "Kstar Diamonds & Jewelry" returned this telephone number: (213) 928-6205. We called that phone number, but it kept ringing with no answer. We also found this website: http://www.kstarjewelry.com/, but it is under construction. This company is not incorporated and no listed with major credit bureaus.

 

We suggest caution.

 

 

 

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.

 

Please provide us with further information, such as a correct phone number, in order to purse the investigation.

 

We suggest Caution.

 



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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.