|
Report Date : |
01.09.2014 |
IDENTIFICATION DETAILS
|
Name : |
SOCIETE
SUPERETTE |
|
|
|
|
Registered Office : |
Bikuy,
BP 1025 Bata |
|
|
|
|
Country : |
|
|
|
|
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Date of Incorporation : |
Not Available |
|
|
|
|
Legal Form : |
Sole proprietorship |
|
|
|
|
Line of Business : |
Not Available [We tried to confirm / obtain the detailed activity but the same is not
available from any sources] |
|
|
|
|
No. of Employees |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
|
B2 |
B2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
EQUATORIAL
The discovery and exploitation of large oil and gas reserves
have contributed to dramatic economic growth, but fluctuating oil prices along with
slowing or declining oil production have resulted in much lower GDP growth in
recent years. The economy is still dominated by hydrocarbon production. The
government has solicited foreign investment, particularly from the
|
Source
: CIA |
SOCIETE SUPERETTE
Main Address: Bikuy, BP 1025
Zip code/City:
Telephone: +240 222 78 73
55
E-mail: societesuperette_boulal@yahoo.fr
WIN Worldbox No.: GQ0000019836
Banks: Unknown.
Employees: unknown
CNPJ: -
Official
Administration:
Owner Mahamadou
Diawara, Residential address:
Public
information:
-
Legal form: Sole
proprietorship/trader
Balance sheet
filing date: -
Tax Contributor
Number (CNPJ): -
Legal status: active
Entry Deleted Name
active Societe Superette
Entry Deleted Address
active BP 1025, Bikuy,
Sanctions List
The company is not listed on the World Compliance
Database.
Import and
Export:
-
Payment history:
No complaints on record.
Financial information:
There are no financials available. Private companies
in
Exchange rate:
Main Activities:
The nature of the operations could not be traced.
We could not find a registration for this company
with the local trade register, or with various other registers we could
consult.
We have spoken to Mr. Diawara, he told us, that he is
the owner of the company and the name of the company "Societe
Superette". He did not wish to divulge any other information by phone. As
per his request a questionnaire has been sent by email. Should we receive an
answer, then we will send you an update.
Due to insufficient payment history & financial
information being available we suggest any credit extended to the company be on
secured terms with necessary guarantees.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.48 |
|
|
1 |
Rs.100.35 |
|
Euro |
1 |
Rs.79.86 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
|
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.