Active BE 0802.355.294

Ali, Syed

· 3 yrs active

Sector: Retail trade (47792)

Conclusion Checked

For the legal form of Ali, Syed, 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.

Based on State Gazette and CBE data.

Key figures

Active	3 yrs
Locations	3

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2023, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Retail trade(47792)
Legal form	-
Incorporation	01-06-2023
Status	Active
Postal code	-

Establishment units 3 locations

Luna's Vintage 2

Rue Neuve 68, 6000 CharleroiGroothandel in kleding, inclusief sportkleding

since 20232.345.525.524

Luna's vintage

Rue Neuve 29, 6000 CharleroiDetailhandel in tweedehandskleding

since 20242.355.452.879

Lunas Vintage

Rue Grande 125, 5500 DinantDetailhandel in tweedehandskleding

since 20252.369.853.322

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
91034G0246/00E000	Wallonia	266 m²	1 · 86 m²	15.0 m · 4 fl.
52011B0148/00G000	Wallonia	154 m²	1 · 62 m²	16.9 m · 5 fl.
52011B0117/00Y000	Wallonia	130 m²	1 · 60 m²	15.0 m · 4 fl.

Methodology

via establishment units: 3

3 of 3 parcels with an exact address match; the rest are indicative.

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

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Detailhandel in tweedehandskleding in winkels47792Detailhandel in tweedehandskleding47792Groothandel in werkkleding46421Groothandel in werkkleding46421Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Overige niet-gespecialiseerde detailhandel47120Detailhandel in andere tweedehandsgoederen in winkels, m.u.v. tweedehandskleding47793Detailhandel in andere tweedehandsgoederen, muv tweedehandskleding47793Detailhandel via postorderbedrijven of via internet47910Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal name

Ali, Syed

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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