Termini Iglesias, Nathalie
Active Risk: not assessedSummary
Termini Iglesias, Nathalie is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The business has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. A sole trader files no annual accounts.
Overview
Official details
Source: KBO- Status
- Active since 04-09-2019 Normal situation
- Legal form
- Sole trader
- Activity
- Other activities auxiliary to financial services, excluding insurance and pension funding NACE 66199and 4 others
- Establishment unit
- 2.294.927.057 1070 Anderlecht, since 04-09-2019
- Peppol
- Reachable since 21-02-2026
Board and ownership
- Management
- The owner in person (sole trader)
Financial position
Sole trader: no accounts
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 other activities auxiliary to financial services, excluding insurance and pension funding sector is doing.Sector figures
See how customers, suppliers and banks see your own company and what to improve first.