Company details
- Legal form
- Foreign entity
- Founded
- 20-08-2014
- Peppol
- Not found in the Peppol directory
C.P.C.
Active Risk: not assessedSummary
For the legal form of C.P.C., Checked does not compute a bankruptcy probability. The company has been active since 2014 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.
Overview
Activity
Activity not known
Size
No accounts filed yet
Financial health
No score: no figuresProbability: legal form outside the model
Structure
No directors known
Signals- Name on a sanctions listShow the evidence
Signals
Name match with a sanctions list
1 entryPARS PETROCHEMICAL COMPANYalias P.P.C.
A name match is not a finding that this company itself is on the list; check the entry at the source.
Key points
By topic
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 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 What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.