Timeline
- Events
- 1
- Since
- 2024
- 02-09-2024Address struck
Summary
The computed 12-month bankruptcy probability of AA&P DENI CONSTRUCT is 3.7% (moderate). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Overview
What they do
Activity not known1 site
How big
No accounts filed yet
Financially healthy?
- Bankruptcy chance 12 m
- 3.7%
No score: no figures
Who decides
0 of 1 deed read
Signals- Young company- No NACE activity registered- Ex-officio strike-off- Administrative warnings in the KBO publicationsShow the evidence
Checked score
Bankruptcy probability, 12 months
3.7%
Moderate
0%0.5%1.5%4%10%≥ 25%
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Signals
Four signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation dateAge against the risk zone
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
- Address struckevent 18-07-2024
Key points
By topic
Company details
- Sites
- 1
- Legal form
- Private limited company
- Founded
- 26-04-2024
- Peppol
- Reachable for e-invoices
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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 Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Is the registered address a letterbox address or a business centre?Addresses What held for this company on a given day: board, seat, name?Company as of a date
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