Moussa, Rivon

Active

Sole proprietorshipstarted 201412 yrs activeKBO/BCE: BE 0847.909.662

The file of Moussa, Rivon 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

Moussa, RivonActive

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

Moussa, Rivon started on 9 January 2014.¹ On 13 May 2019 the business was declared bankrupt; the bankruptcy was closed on 13 December 2022.²³

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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

All 2Signals 2

2023

22-02

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de l’entreprise de Liège, division Liège · event 13-12-2022

2019

22-05

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 13-05-2019

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2014

establishment All 2 establishment units on the map

Ground area

638 m²

Building footprint

747 m²

2 parcels, Wallonia. Linked by address, not a title deed.

2 establishment units

CENTRE BABYLONE

Avenue de Nancy 51, 4020 LiègeRetail trade

since 20142.225.310.652

BABYLONE 2

Rue de l'Yser 341, 4430 AnsRetail trade

since 20152.246.161.692

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62332B0035/00D000	Wallonia	446 m²	1 · 569 m²	-
62809C0191/00W005	Wallonia	192 m²	1 · 178 m²	-

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.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	ANDRE RENETTE Rue Paul Devaux 2, 4000 Liege 1 ↔ Also on 66 other cases	13-05-2019 → 13-12-2022
Curator	LAURENT STAS DE RICHELLE Rue Louvrex 81, 4000 Liege 1	13-05-2019 → 13-12-2022

Company details

Identification

Founded09-01-2014

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.