Sahmi, Yassine

Active Risk: not assessed

founded 20196 yrs activeKBO/BCE: BE 0737.724.590

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.

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Sahmi, YassineActive

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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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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

No recorded events for this company yet.

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2019

establishment All 2 establishment units on the map

Ground area

343 m²

Building footprint

285 m²

Volume, LiDAR

3,298 m³

2 parcels, Wallonia · tallest building 16.8 m, ±4 floors. Linked by address, not a title deed.

2 establishment units

SAHMI YASSINE

Rue Bouxhate 23, 4800 VerviersGeneral cleaning of buildings

since 20192.295.532.714

ANADOLU

Rue de Dison 49, 4800 VerviersCafés and bars

since 20232.351.886.249

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63572B0248/00M000	Wallonia	175 m²	1 · 164 m²	16.8 m · 4 fl.
63079A1102/00H000	Wallonia	168 m²	1 · 121 m²	15.4 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

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

Identification & contact

Identification

Founded18-11-2019

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

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