MIRA INFORM REPORT

 

 

Report Date :

13.04.2012

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Niger

C1

C1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

REGISTERED NAME & COMPANY SUMMARY

 

ORIGINAL ORDER DETAILS

 

COMPANY REPORTED:

RABE KANI

Principal Address:

P.o. Box 52 Maradi, Rep. Du Niger

Head offices

No. 18 Zaryaz, Maradi, Rep. Du Niger

 

 

COMMENTS

 

COMMENTS

A Search was conducted with the registry of companies, Chamber of commerce, trade Ministry, Physical address and also with the Telephone directories, could not assist in tracing the company, in the view that we have exhaustively traced the company with no success. We recommend secured credit only. 
Nevertheless, Should further contact information be available i.e. telephone number (for the subject be supplied by our client), further investigations will be instituted

 

 

DIRECTORS/MANAGEMENT

 

Please complete

 

NEGATIVE INFORMATION

 

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SHARE & SHARE CAPITAL INFORMATION

 

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GROUP STRUCTURE & AFFILIATED COMPANIES

 

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FINANCIAL INFORMATION

 

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FOREIGN EXCHANGE RATES

 

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ADDITIONAL INFORMATION

 

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NOTES & COMMENTS

 

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NOTE :

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

 

 

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.