DOUROUNI, MOKHTAR

Active Risk: not assessed

founded 197254 yrs activeKBO/BCE: BE 0852.955.048

Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 1972 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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DOUROUNI, MOKHTARActive

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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 1972

establishment All 2 establishment units on the map

Ground area

392 m²

Building footprint

222 m²

Volume, LiDAR

2,840 m³

2 parcels, Wallonia · tallest building 16.8 m, ±5 floors. Linked by address, not a title deed.

2 establishment units

Rue Charnoy 2, 6000 Charleroi

NACE 5530105

since 19722.106.014.312

Rue de la Régence 16, 6000 Charleroi

NACE 4525010

since 19752.106.014.411

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52011B0214/00G000	Wallonia	213 m²	1 · 100 m²	12.7 m · 3 fl.
52011B0192/00G000	Wallonia	179 m²	1 · 123 m²	16.8 m · 5 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

Founded01-07-1972

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.