Trindade Sequeira, Fatima
Sole trader: no accounts
Signals
1 signal, which does not raise the risk
1 signal.
neutral
Searched, nothing found (1)
Recent changes
Bankruptcy closure (insufficient assets)
Commercial Court of Antwerp · judgment of 08-11-2005 · Bankruptcy
Bankruptcy published
Commercial Court of Antwerp · judgment of 23-03-2004 · Bankruptcy
First establishment
LA SANGRIA, Ankerrui 46, Antwerp
Official details
Source: KBO- Status
- Active since 09-06-2003Normal situation
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.132.608.9402000 Antwerp, since 09-06-2003
- Peppol
- Not found in the Peppol Directory
Insights on Trindade Sequeira, Fatima
The file of Trindade Sequeira, Fatima contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette. A sole trader files no annual accounts.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
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 Check whether this address is a letterbox address or a business centre.Addresses
See how customers, suppliers and banks see your own company and what to improve first.