Moussa, Malika

Active Risk: not assessed

founded 200422 yrs activeKBO/BCE: BE 0866.745.577

Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2004 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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Moussa, MalikaActive

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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 2004

establishment All 2 establishment units on the map

Ground area

3,884 m²

Building footprint

861 m²

Volume, LiDAR

6,688 m³

2 parcels, Wallonia · tallest building 12.6 m, ±3 floors. Linked by address, not a title deed.

2 establishment units

MALIKA

Chemin du Bois Magonette 21, 1380 LasneNACE 93040

since 20042.138.725.779

MOUSSA Malika

Place de Ransbeck 10, 1380 LasneNACE 7440101

since 20042.158.901.284

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25076F0172/00T000 ProtectedSite or landscape	Wallonia	2,746 m²	1 · 648 m²	12.6 m · 3 fl.
25076A0040/00T000	Wallonia	1,137 m²	1 · 213 m²	9.0 m · 2 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.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Identification & contact

Identification

Founded12-08-2004

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.