Denis, Timothé

Active Risk: not assessed

Sole proprietorshipstarted 20197 yrs activeKBO/BCE: BE 0721.528.560

Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch Report Compare Expert view

Denis, TimothéActive

Risk analysis Report Compare

What they do

Activity not known1 site

How big

No accounts filed yetSole trader: no accounts

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

Sole trader

Timeline

Acts, filings and financial milestones

No recorded events for this company yet.

Company details

Sole trader · founded 26-02-2019Peppol not found1 site

Register details

Identification

Founded26-02-2019

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.

Sites & property

Location & real-estate footprint

1 establishment unit since 2019

establishment The establishment unit on the map

Ground area

3,797 m²

Building footprint

123 m²

Parcel 85029A2154/00F000, Wallonia. Linked by address, not a title deed.

1 establishment unit

Rue des Violettes,Rossignol 190, 6730 Tintigny

Certified accountants and tax accountants

since 2019unit no. 2.285.560.322

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
85029A2154/00F000	Wallonia	3,797 m²	1 · 123 m²	-

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check

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