CBN Connect

Active Risk: low

Coöperatieve vennootschap met onbeperkte aansprakelijkheidfounded 20197 yrs activeSTREET DOBROTITSA 29, 9650 KAVARNA, BulgariaKBO/BCE: BE 0721.787.787

Summary

CBN Connect has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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CBN ConnectActive

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Checked score

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

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Signals

Three signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Limited track record

This company has not been active as long as an established one and statistically fails somewhat more often.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

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. A small Coöperatieve vennootschap met onbeperkte aansprakelijkheid whose unlimited partners are natural persons is not required to file.

Timeline · acts, filings and financial milestones

3 acts in the Belgian State Gazette, not read yet

About the unread acts

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

3 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, KAVARNA · 1 establishment unit since 2019

establishment The establishment unit on the map

Cannot be placed on the map

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

STREET DOBROTITSA 299650 KAVARNABulgaria

Ground area

101 m²

Building footprint

73 m²

Volume, LiDAR

392 m³

Parcel 46384E0773/00D000, Flanders · tallest building 9.5 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

CBN Connect

Specialised construction activities

since 20192.301.049.143

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
46384E0773/00D000	Flanders	101 m²	1 · 72 m²	9.5 m · 2 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 formCoöperatieve vennootschap met onbeperkte aansprakelijkheid

Founded02-03-2019

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.