Company details
- Legal form
- BTW-eenheid
- Activity
- Financial service activities, except insurance and pension fundingNACE 64190
- Founded
- 29-04-2019
- Peppol
- Not found in the Peppol directory
FINLO GROEP
Active Risk: not assessedSummary
FINLO GROEP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Overview
Activity
Financial service activities, except insurance and pension funding
NACE 64190
Size
No accounts filed yet
Financial health
No score: no figuresBankruptcy probability: sector outside the model
Structure
No directors known
Key points
By topic
Go further with this company
How much credit can you give this customer, and on what payment terms?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 were this company's board, registered office and name on a given date?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.