Sabir, Rachid

Active

founded 200719 yrs activeKBO/BCE: BE 0891.126.528

The file of Sabir, Rachid 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 analysis Watch Report Compare

Sabir, RachidActive

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

On 1 August 2007, this sole proprietorship started trading.¹ The business was declared bankrupt on 21 February 2013; the bankruptcy was closed on 3 March 2016.²³

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

Is this your company? See how customers and banks see it.

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

2016

10-03

Bankruptcy Bankruptcy closure (by liquidation)

Rechtbank van koophandel Antwerpen, afdeling Hasselt · event 03-03-2016

2013

01-03

Bankruptcy Opening

Rechtbank van Koophandel te Hasselt · event 21-02-2013

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2007

establishment The establishment unit on the map

Ground area

2,196 m²

Building footprint

338 m²

Volume, LiDAR

3,230 m³

Parcel 71327G0396/00R000, Flanders · tallest building 14.5 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

RS Project

NACE 4541002

since 20072.164.049.610

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71327G0396/00R000	Flanders	2,196 m²	1 · 338 m²	14.5 m · 4 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	SAMPERMANS LUC, THONISSENLAAN 33, BUS 2, 3500 HASSELT	21-02-2013 → 03-03-2016

Identification & contact

Identification

Founded01-08-2007

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

Scores and ratios are computed by Checked and are not a credit decision.