MIRA INFORM
REPORT
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Report Date : |
07.06.2011 |
IDENTIFICATION DETAILS
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Name : |
MOHAMEDI MOULOUD AOMAR |
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Registered Office : |
Calle General Astilleros, 46 - Local 2, 52006 Melilla |
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Country : |
Spain |
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Date of Incorporation : |
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Legal Form : |
Sole Proprietor |
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Line of Business : |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
6.600,00 € |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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Litigation : |
Clear |
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Spain |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
MOHAMEDI MOULOUD AOMAR
TAX NUMBER: 45304280F
EXECUTIVE SUMMARY
Identification
Current Business Name: MOHAMEDI MOULOUD AOMAR
Other names: NO
Current Address: CALLE GENERAL
ASTILLEROS, 46 - LOCAL 2
Branches: 1
Telephone number: 952671718 Fax: 952671718
Corporate e-mail: aomarmohamedi@hotmail.com
Trade Risk
Credit Appraisal: 6.600,00 €
Incidents: No incidences registered
Financial
Information
Latest sales known (2010): 2.500.000,00
€ (Estimated)
Balance sheet latest sales : For its legal form
the subject has no obligation to present its financial statement in the
Mercantile Register.
Social Capital: It does not proceed to provide this kind of
information due to the legal form of the subject
Employees: 3
Listed on a Stock Exchange: NO
Commercial
Information
Activity beginning date: 01/06/2006
Activity: Wholesale of food, drinks &
tobacco
NACE 2009 CODE: 4639
International Operations: Imports and
Exports
Corporate Structure
It does not proceed to provide this kind of information due to the legal
form of the subject
Other
Complementary Information
Latest act published in BORME: 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.
Latest press article: No press articles registered for this company
The date when this report was last updated is 07/06/2011.
The information contained in this report has been investigated and
contrasted on 07/06/2011
Credit
Appraisal
Maximum Credit
(from 0 to 6,000,000 €)
Favourable to 6.600,00 €
Performance
|
Incidents |
None or Negligible |
|
Business
Trajectory |
Good |
INCIDENTS
Summary
LEGAL ACTIONS: No legal actions registered
ADMINISTRATIVE CLAIMS: No administrative claims registered
AFFECTED BY: No significant element.
FINANCIAL ELEMENTS AND SECTORIAL COMPARATIVE
FINANCIAL
ELEMENTS
Figures given in €
|
|
2010 ESTIMATED |
|
PROFIT AND LOSS ACCOUNT ANALYSIS |
|
|
SALES |
2.500.000,00 |
Estimated Balance
Sheet
Source: Own Sources (2010)
Figures given in €
|
ACTIVO |
|
PASIVO |
|
|
Non current assets |
30.000,00 |
Net worth |
20.000,00 |
|
Tangible fixed assets |
30.000,00 |
Equity |
20.000,00 |
|
Current assets |
120.000,00 |
Liabilities |
30.000,00 |
|
Treasury |
20.000,00 |
Non current liabilities |
|
|
Stocks |
100.000,00 |
Current liabilities |
30.000,00 |
|
Total Assets |
150.000,00 |
Total Net Worth and Liabilities |
150.000,00 |
company ADDRESSES
Current Legal Seat Address:
CALLE GENERAL ASTILLEROS, 46 - LOCAL 2
52006 MELILLA
Previous Seat Address:
CALLE GENERAL ASTILLEROS 96
52006 MELILLA
Characteristics of
the current address
Type of establishment: shop,office
Owners Description: propiedad padre
Local Situation: secondary
|
STREET |
POSTAL CODE |
TOWN |
PROVINCE |
|
CALLE DALIA, 63 |
52006 |
MELILLA |
Melilla |
There are 1 branches registered
CORPORATE STRUCTURE
It does not proceed to provide this kind of information due to the legal
form of the subject
BUSINESS INFORMATION
Activity beginning date: 01/06/2006
Establishment date: 01/01/2006
Origin: Es continuación del negocio fundado por su madre
Mohamedi Mohamed, que ceso como tal.
Activity: Wholesale of food, drinks & tobacco
NACE 2009 CODE: 4639
NACE 2009 Activity: Non-specialised wholesale of food, beverages
and tobacco
Activity description: Venta al por mayor de productos alimenticios
en general, exportación.
Latest employees figure: 3 (2011)
% of fixed employees: 100,00%
COMMERCIAL OPERATIONS
PURCHASES
National Distribution: 100%
SALES
Local Distribution: 100%
|
ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
|
BANCO SANTANDER, S.A. |
5054 |
CL JOSE ANTONIO PRIMO RIVERA 8 APDO. 000 |
MELILLA |
Melilla |
|
BANCO SANTANDER, S.A. |
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|
MELILLA |
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There are 2 bank entities registered
LEGAL STRUCTURE
Constitution Data
Register Date: 01/06/2006
Legal form: Sole Proprietor
Social Capital: It does not proceed to provide this kind of
information due to the legal form of the subject
Obligation to fill in Financial Statements: NO
Chamber census: YES (2009)
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 for this company
Complementary Information
Employees
El negocio emplea a 2 trabajadores, además del titular
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.72 |
|
UK Pound |
1 |
Rs.73.46 |
|
Euro |
1 |
Rs.65.47 |
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 |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.