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Report No. : |
317932 |
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Report Date : |
25.04.2015 |
IDENTIFICATION DETAILS
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Name : |
LOUIS DREYFUS COMMODITIES JUICES SUISSE SA |
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Registered Office : |
C/o Louis Dreyfus Commodities Suisse SA, Route
de l'Aéroport 29, 1216 Cointrin/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
07.10.2011 |
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Com. Reg. No.: |
660.2.679.011-8 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Subject is engaged in sale of all materials, agricultural raw materials, goods, finished or semi-finished products. |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dissolved |
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Payment Behaviour : |
-- |
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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 – December 31, 2014
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Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
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Switzerland |
B1 |
B1 |
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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 |
SWITZERLAND - ECONOMIC OVERVIEW
Switzerland is a peaceful, prosperous, and modern market economy with low unemployment, a highly skilled labor force, and a per capita GDP among the highest in the world. Switzerland's economy benefits from a highly developed service sector, led by financial services, and a manufacturing industry that specializes in high-technology, knowledge-based production. Its economic and political stability, transparent legal system, exceptional infrastructure, efficient capital markets, and low corporate tax rates also make Switzerland one of the world's most competitive economies. The Swiss have brought their economic practices largely into conformity with the EU's to enhance their international competitiveness, but some trade protectionism remains, particularly for its small agricultural sector. The fate of the Swiss economy is tightly linked to that of its neighbors in the euro zone, which purchases half of all Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled export demand and put Switzerland in a recession. The Swiss National Bank (SNB) during this period effectively implemented a zero-interest rate policy to boost the economy as well as prevent appreciation of the franc, and Switzerland's economy began to recover in 2010. The sovereign debt crises currently unfolding in neighboring euro-zone countries pose a significant risk to Switzerland's financial stability and are driving up demand for the Swiss franc by investors seeking a safe-haven currency. The independent SNB has upheld its zero-interest rate policy and conducted major market interventions to prevent further appreciation of the Swiss franc, but parliamentarians have urged it to do more to weaken the currency. The franc's strength has made Swiss exports less competitive and weakened the country's growth outlook; GDP growth fell below 2% per year during 2011-13. Switzerland has also responded to increasing pressure from individual neighboring countries, the EU, the US, and international institutions to reform its banking secrecy laws. Consequently, the government agreed to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The government has renegotiated its double taxation agreements with numerous countries, including the US, to incorporate the OECD standard, and is considering the possibility of imposing taxes on bank deposits held by foreigners. These steps hurt Switzerland's long history of bank secrecy.
|
Source
: CIA |
With regard to
your request on:
Company : LOUIS DREYFUS COMMODITIES JUICES SUISSE SA
GivenAddress :
29, Route de 1 Aeroport, PO Box
236 1215 Geneva 15
LOUIS DREYFUS
COMMODITIES JUICES SUISSE SA
Operating
address:
c/o Louis Dreyfus
Commodities Suisse SA
Route de
l'Aéroport 29
1216 Cointrin/GE
Switzerland/CH
UID-No.: CHE342147076
Established: 2011
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4676 Wholesale of other intermediate products
Banks: unknown
Employees: 0
The activities included the sale of all
materials, agricultural raw materials, goods, finished or semi-finished
products.
Information on property ownership was not
available.
Company
No: 660.2.679.011-8
UID-No.: CHE342147076
Legal
form: Company limited by
shares
Registration: 07.10.2011
Removed: 18.06.2013
Legal
status: dissolved
Responsible
Register: Registre du commerce du canton
de Genève (since 18.06.2013)
History: Date of Statutes:
06.02.2012
Date of
Incorporation Statutes: 29.09.2011
Entry Deleted Name
07.10.2011 LOUIS
DREYFUS COMMODITIES JUICES SUISSE SA
Entry Deleted Legal domicile
07.10.2011 Le
Grand-Saconnex, Switzerland
Entry Deleted Address
07.10.2011 c/o
Louis Dreyfus Commodities Suisse SA, Route de l'Aéroport 29, 1216 Cointrin/GE,
Switzerland/CH
Entry Deleted Capital
20.02.2012 Share
Capital CHF 200,000, paidup CHF 200,000
07.10.2011 20.02.2012 Share Capital CHF 100,000, paidup CHF 100,000
Entry Deleted Capital Structure
20.02.2012 2,000
Registered shares of CHF 100.--
07.10.2011 20.02.2012 1,000 Registered shares of CHF 100.--
Title Name
President Pascale
Vidalie
Citizen:
France
Residential
address: Prévessin, France
joint
signature of two
Registered
since: 07.10.2011
Director Jean-Marc
Foucher
Citizen:
France
Residential
address: Genève, Switzerland
joint
signature of two
Registered
since: 07.10.2011
Director Gijsbert-Wim
Rotmans
Citizen:
Netherlands
Residential
address: Bergschenhoek, Netherlands
joint
signature of two
Registered
since: 07.10.2011
Director Robert
Serpollet
Citizen:
France
Residential
address: Genève, Switzerland
joint
signature of two
Registered
since: 07.10.2011
Title Name
Auditor Deloitte
SA
Residential
address: Meyrin, Switzerland
Id:
CH-660-0778984-7
Registered
since: 07.10.2011
It is believed that the company has no
investments.
Control date Year No. Amount CHF Status
22.03.2013 2013 0 Legal
actions
31.12.2012 2012 0 Legal
actions
31.12.2011 2011 0 Legal
actions
31.12.2010 2010 0 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.
Debt collection case:
OCT 2012: CHF 1'194.00, paid.
AUG 2012: CHF 1'911.00, paid.
All information in the report relate to the
state of the company before it was deleted from the Commercial Register.
Note: VAT number: CHE-342.147.076 MWST
(valid from 07.10.2011 to 30.06.2013)
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 has been
removed from the company register. As a consequence no opinion on the financial
or business situation can be given.
Credit
Opinion: The company is
indicated as dissolved in the company register or has been deleted. Credit is
not advised.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.63.40 |
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|
1 |
Rs.95.42 |
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Euro |
1 |
Rs.68.49 |
INFORMATION DETAILS
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Analysis Done by
: |
SUB |
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Report Prepared
by : |
ASH |
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 |
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-- |
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.