CAROLO

Active Risk: not assessed

Foreign entityfounded 198838 yrs activeChemin Départemental 39, Gruyères, SwitzerlandKBO/BCE: BE 0434.902.765

Summary

For the legal form of CAROLO, Checked does not compute a bankruptcy probability. The company has been active since 1988 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.

Risk analysis Watch Report Compare

CAROLOActive

Risk analysis Report Compare

Signals

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

+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 publications

Publications

Branch address struck

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

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Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2024

22-01

KBO administration Branch address struck

event 25-04-2023

Signal

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Gruyères · 1 establishment unit since 1988

establishment The establishment unit on the map

Cannot be placed on the map

The registered office is abroad (Switzerland). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

Chemin Départemental 39GruyèresSwitzerland

Ground area

5,248 m²

Building footprint

5,527 m²

Volume, LiDAR

109,438 m³

Parcel 62063A1032/00K000, Wallonia · tallest building 33.9 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

LA PANICHAUDE

NACE 52240

since 19882.121.378.023

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62063A1032/00K000	Wallonia	5,248 m²	1 · 5,527 m²	33.9 m · 5 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

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

Identification & contact

Identification

Legal formForeign entity

Founded20-07-1988

Trade name FR LA PANICHAUDE

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

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

Branches

1 branch

Branch

9.000.642.668since 20-07-1988