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Di Falco, Andrea

Active
Sole traderstarted 2018active for 8 yearsKBO/BCE: BE 0661.424.291

The file of Di Falco, Andrea contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

A sole trader files no annual accounts.

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Di Falco, AndreaActive
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Overview

Official details

Source: KBO
Status
Active since 01-11-2018 Normal situation
Legal form
Sole trader
Activity
Retail sale of cars and light vans (up to 3.5 tonnes) NACE 47811and 2 others
Establishment unit
2.281.642.215 6200 Châtelet, since 01-11-2018
Peppol
Reachable since 23-02-2026
Company details

Board and ownership

Management
The owner in person (sole trader)
Board & ownership

Financial position

Sole trader: no accounts
SignalsneutralPrior bankruptcyShow the evidence

Signals

1 signal.
neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian Official Gazette, no current open procedure.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Recent changes

  1. · Bankruptcy Bankruptcy closure (by liquidation)Enterprise Court of Liège, Namur division · judgment of 04-10-2023
  2. · Bankruptcy Bankruptcy declaredEnterprise Court of Liège, Namur division · judgment of 20-01-2022
View the timeline

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 See how the retail sale of cars and light vans (up to 3.5 tonnes) sector is doing.Sector figures

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