MIRA INFORM REPORT
|
Report Date : |
16.04.2012 |
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) |
|
|
c1 |
C1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ORIGINAL ORDER
DETAILS
|
COMPANY REPORTED: |
SOCIETE DE DISTRIBUTION |
|
Principal Address: |
Tiendrebeog Lassane (SDTL), |
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.
|
Management/
Directors |
Not found |
Na
Na
Na
|
Affiliated Companies |
none |
Na
|
Exchange Rate |
US$ 1 = CFA. 494.24 |
|
Business Activities |
Could not be established |
Na
Important 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 supplementary report
would be sent without any additional cost.
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.