Singh, Gurjeet

Active Risk: not assessed

founded 20232 yrs activeKBO/BCE: BE 1002.594.671

Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2023 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.

Risk analysis Watch Report Compare

Singh, GurjeetActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Young company

Founded in 2023, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.

KBO · incorporation date

Age against the risk zone

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

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 How is the Non-specialised retail sale with food, beverages or tobacco predominating sector doing?Sector figures

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

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 2023

establishment All 2 establishment units on the map

Ground area

294 m²

Building footprint

151 m²

Volume, LiDAR

2,035 m³

2 parcels, Wallonia · tallest building 16.5 m, ±5 floors. Linked by address, not a title deed.

2 establishment units

Monga Shop

Rue du Val Saint-Lambert 195, 4100 SeraingRetail trade

since 20232.353.118.941

12 12 12 Shop

Rue de la Casquette 37, 4000 LiègeGambling and betting activities

since 20252.367.642.415

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62353D0246/00T065	Wallonia	193 m²	1 · 61 m²	13.1 m · 4 fl.
62803A1201/00W000	Wallonia	101 m²	1 · 90 m²	16.5 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.

Recognitions · licences · registrations

Food safety, FASFC

2 sites

Liège2.367.642.415

1 permission

Toelating · Detailhandel · since 10-01-2025

Seraing2.353.118.941

1 permission

Toelating · Detailhandel · since 02-02-2024

Similar companies · same sector

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 10,510 companies in sector 47110 we hold annual accounts for 5,853. See the whole sector

Identification & contact

Identification

Founded01-12-2023

Activities, NACEBEL 2025

47110Non-specialised retail sale with food, beverages or tobacco predominating

E-invoicing

Reachable via Peppol

Peppol ID 0208:1002594671

Also 9925:BE1002594671

Registered 16-10-2025

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