Raza, Ali

Active

Sole proprietorshipstarted 20197 yrs activeKBO/BCE: BE 0732.700.881

The file of Raza, Ali contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch Report Compare

Raza, AliActive

Risk analysis Report Compare

Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 20 August 2019, Raza, Ali started trading.¹ The business was declared bankrupt on 23 October 2023; the bankruptcy was closed on 10 December 2024.²³

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

Your own company? See how customers, suppliers and banks see it and what to improve first.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

All 2Signals 2

2024

20-12

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise francophone de Bruxelles · event 10-12-2024

2023

30-10

Bankruptcy Opening

Tribunal de l’entreprise francophone de Bruxelles · event 23-10-2023

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2019

establishment The establishment unit on the map

Ground area

358 m²

Building footprint

337 m²

Volume, LiDAR

9,295 m³

Parcel 21810L2202/00Y002, Brussels · tallest building 30.8 m, ±10 floors. Linked by address, not a title deed.

1 establishment unit

ALI RAZA

Zuidlaan 57, 1000 BrusselRetail sale of motor vehicle parts and accessories

since 20192.292.154.045

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21810L2202/00Y002	Brussels	358 m²	1 · 337 m²	30.8 m · 10 fl.

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.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	CHRISTOPHE BAUDOUX Rue Charlier 1, 1380 Lasne	23-10-2023 → 10-12-2024

Company details

Identification

Founded20-08-2019

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.