MIRA INFORM REPORT

 

PRELIMINARY REPORT

 

 

Report Date :

13.12.2013

 

 

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name and address

 

Worldwide Commodity Trading Co. Ltd

19 Rue De La Croix-D Or
1204 Geneva

Switzerland

 

Telephone:                      unknown

Telefax:                           unknown

Email:                             unknown

Homepage:                      unknown

 

 

Trade Register Switzerland

 

There is no record of a business with this name recorded in any Swiss company register, either as a company or branch of a foreign company. No further information could be obtained.

 

 

Directory Research

 

The company is not registered in any well known company directory in Switzerland.

 



Internet Research

 

There were no companies found on the internet under the above name and no registrations in the Swiss (.ch) internet domain directory.

 

 

Other Research

 

A person was on this address (19 Rue De La Croix-D Or, 1204 Geneva), but there is no Company and no mailbox with this name under the above address.

 

Credit Information

 

Financial Situation:        In view of the lack of information it is not possible to report on the financial situation of the company.

 

Credit Opinion:              It is recommended that the usual business security be arranged such as letter of credit or bank guarantee.

 

 

 

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.

 

 

 

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

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.