Rabii, Amine

Active

Sole proprietorshipstarted 201412 yrs activeKBO/BCE: BE 0820.478.062

The file of Rabii, Amine contains 4 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

Rabii, AmineActive

Risk analysis Report Compare

Activity

Activity not known1 site

Size

No accounts filed yetSole trader: no accounts

Financial health

No score: no figuresProbability: legal form outside the model

Structure

Sole trader

SignalsPrior bankruptcyShow the evidence

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

14-02-17 Bankruptcy closure (insufficient assets)Tribunal de commerce de Liège…
18-08-15 OpeningTribunal de commerce de Liège…
28-06-12 Bankruptcy closure (insufficient assets)Tribunal de commerce de Liège…

Key points

Active since 2014founded 16-05-2014 12 years View

By topic

Timeline

Events: 4
Since: 2011

14-02-2017Bankruptcy closure (insufficient assets)
18-08-2015Opening
28-06-2012Bankruptcy closure (insufficient assets)

Go to Timeline

Company details

Sites: 1

Legal form: Sole trader
Founded: 16-05-2014
Peppol: Reachable for e-invoices

Go to Company details

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.

Overview