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Ali Ahmed, Ramdane

Active
Open bankruptcy
BE 0701.490.142
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Age29 yrs
Real estate2 parcels · 2.8 ha

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Ali Ahmed, Ramdane according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Insolvency timeline

1 events
24-10-2022
Bankruptcy Opening
Date: 18-10-2022 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · ALI AHMED RAMDANE, RUE THEYS 11, 4520 WANZE, geboren op 06/05/1968 in MALO LES BAINS (FRANKRIJK) · Publications in State Gazette ↗
Financials No processed annual-account figures available. To financials People & board No director data processed yet. To directors Publicationslatest 24-10-2022 1 publications in the State GazetteAll publications & acts Network & structure No network or structure data processed. To structure

Trust signals

1 signal
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

0 events
No administrative flags

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Verhuisbedrijven49420Verhuisactiviteiten49420Verhuisdiensten60241Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal name Ali Ahmed, Ramdane
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.