At the same address
5 companies
Mouhsine, Lotfi
Key points
Sole trader: no accounts
Board and ownership
The owner in person (sole trader)
Management
Official details
Source: KBO- Status
- Active since 01-03-1995Normal situation
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.070.491.0311000 Brussels, since 01-03-1995
- Peppol
- Not found in the Peppol Directory
Insights on Mouhsine, Lotfi
Checked does not compute a bankruptcy probability for a sole trader. The business has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.
A sole trader files no annual accounts.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether this address is a letterbox address or a business centre.Addresses
See how customers, suppliers and banks see your own company and what to improve first.