Fu, Hua

Active Risk: not assessed

Sole proprietorshipstarted 20197 years activeKBO/BCE: BE 0695.453.574

Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2019 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 analysisWatch Report Compare

Fu, HuaActive

Risk analysis Report Compare

Activity

Beauty care and other beauty treatments

NACE 96220

1 site

Size

No accounts filed yetSole trader: no accounts

Financial health

No score: no figuresProbability: legal form outside the model

Structure

Sole trader

Signals- Name on a sanctions listShow the evidence

Signals

Name match with a sanctions list

2 entries, on 2 lists

Hua Fualias Hua_Fu

UK sanctions list · programme De-flag, Prohibition of port entry · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · listed since 30-03-2018 · exact name match (100%)

HUA FU

OFAC SDN list (United States) · programme DPRK4 · exact name match (100%)

A name match is not a finding that this company itself is on the list; check the entry at the source.

Key points

Risk: Name on a sanctions lista name, not a verdict: check the source Match View
Active since 2019founded 01-07-2019 7 years View

By topic

Company details

Sites: 1

Legal form: Sole trader
Activity: Beauty care and other beauty treatmentsNACE 96220
Founded: 01-07-2019
Peppol: Reachable for e-invoices

Go to Company details

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 Beauty care and other beauty treatments sector doing?Sector figures

Your own company? See how customers, suppliers and banks see it and what to improve first.

Overview