MIRA INFORM REPORT
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Report Date : |
01.03.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
KARAVI FISH GROUP – FOFANA |
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Registered Office : |
Avenue de Neuchâtel 89, 2024
St-Aubin-Sauges |
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Country : |
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Date of Incorporation : |
18.02.2010 |
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Com. Reg. No.: |
645.4.104.990-3 / 972501 |
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Legal Form : |
Sole Trader |
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Line of Business : |
Import, Export and Trade of foodstuffs and raw materials. |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NB |
New Business |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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Litigation : |
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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
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
company name
KARAVI FISH GROUP
- FOFANA
Operating address
Avenue de Neuchâtel 89
2024 St-Aubin-Sauges
Switzerland/CH
VAT-No.
CHE-115.443.660
Profile
Established: 2010
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4639 Non-specialised wholesale of food,
beverages and tobacco
Import/Export: Import, Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 1
Activity
The business activities includes the import, export and trade of
foodstuffs and raw materials.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 645.4.104.990-3 /
972501
Legal
form: Sole trader
Registration: 18.02.2010
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Neuchâtel
Entry Deleted Name
18.02.2010 KARAVI
FISH GROUP - FOFANA
Entry Deleted Legal domicile
18.02.2010
Entry Deleted Address
18.02.2010 Avenue
de Neuchâtel 89, 2024 St-Aubin-Sauges/NE, Switzerland/CH
Entry Deleted Activity (original Language)
18.02.2010 Exploitation
d'une entreprise d'import/export de denrées alimentaires et de matières
premières.
Official Administration
Title Name
Owner Djibril
Fofana, Origin:
Executive board
Title Name
Chief
Executive Officer Djibril
Fofana
Owner/-s
No.
of Owner/-s: 1
Owner: The company is
privately owned.
Investments
It is believed that the company has no investments.
Remarks
There is no telephone number registered for this company.
Legal Actions
An updated legal action check is only available against proof of
interest. e.g. a copy of an enquiry letter, and order or invoice relating to
the subject company.
Credit Information
Financial
Statements: The company does not
disclose any financial statements. Third parties are not permitted any insight
into the financial affairs. It is therefore difficult to make a proper
assessment of the actual situation.
Financial
Situation: The company was recently
formed. There is presently no information available concerning the financial
situation and the course of business.
Credit
Opinion: The company was
recently incorporated. In extending credit facilities it is advised that normal
business security be obtained e.g. bank guarantee.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.18 |
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1 |
Rs.72.79 |
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Euro |
1 |
Rs.62.15 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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.