Fallahi, Halima

Active Risk: not assessed

founded 20206 yrs activeKBO/BCE: BE 0752.667.441

Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2020 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.

Risk analysis Watch Report Compare

Fallahi, HalimaActive

Risk analysis Report Compare

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 Which of your other customers can you e-invoice via Peppol?Peppol check How is the Launderettes and laundries for private customers sector doing?Sector figures

Is this your company? See how customers and banks see it.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2020

establishment The establishment unit on the map

Ground area

122 m²

Building footprint

122 m²

Volume, LiDAR

2,209 m³

Parcel 31334B0324/00_000, Flanders · tallest building 27.8 m, ±7 floors. Linked by address, not a title deed.

1 establishment unit

Ilara

Lippenslaan 280, 8300 Knokke-HeistGeneral cleaning of buildings

since 20202.306.153.224

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
31334B0324/00_000	Flanders	122 m²	1 · 122 m²	27.8 m · 7 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.

Recognitions · licences · registrations

Food safety, FASFC

1 site

Knokke-Heist2.306.153.224

1 permission

Ambulante detailhandel LM>3 maand · since 01-09-2020

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Centre public d'Action sociale de Estaimpuis

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 998 companies in sector 96102 we hold annual accounts for 458. See the whole sector

Identification & contact

Identification

Founded01-09-2020

Activities, NACEBEL 2025

96102Launderettes and laundries for private customers

47120Other non-specialised retail sale

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.