MIRA INFORM REPORT

 

 

Report Date :

25.01.2011

 

IDENTIFICATION DETAILS

 

Name :

WILLIAM CARTER CO

 

 

Registered Office :

1170 Peachtree Streetsuite 900 Atlanta , Atlanta 

 

 

Country :

Georgia

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

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)

Georgia

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company NAME

 

William Carter Co

 

 

company ADDRESS

 

Street     : 1170 Peachtree Streetsuite 900 Atlanta

Town       : Atlanta 

Country    : Georgia

 

 

GENERAL INFORMATION

 

You enquired on :

 

William Carter Co

1170 Peachtree Streetsuite 900 Atlanta

Atlanta 

Georgia

 

Local sources advise that there is no town such as Atlanta in Georgia. Therefore we conducted our research in Tbilisi the capital city of Georgia.

 

Our sources report that the name "William Carter Co" cannot be traced at the local Chamber of Commerce.

 

No full address or telephone or fax number is listed for the company under the name "William Carter Co".

 

Subject's name does not appear in reference books or trade directories consulted and is unknown in the local market.

 

Despite numerous enquiries being made we have been unable to establish the precise nature or extent of the company's operations.

 

The particulars you have provided are insufficient to locate the company and efforts to obtain the company's present physical address have not proved successful.

  

Efforts to obtain subject's current telephone and fax number have not proved successful.

 

If you can supply a photocopy of subject's letterhead, a tax registration number, a current telephone or fax number for the company, the investigation can be resumed.

 

Trade risk assessment: No classification

 

Credit opinion requested : US DLRS 1,000,000 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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