Checked.be
Active
BE 0553.782.896
Gallo, Raffaela
· 5 yrs active
Sector: Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen
(47781)
Conclusion
For the legal form of Gallo, Raffaela, 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.
Based on State Gazette and CBE data.
Key figures
| Active | 5 yrs |
| Locations | 1 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
| NACE primary | Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen(47781) |
| Legal form | - |
| Incorporation | 01-09-2020 |
| Status | Active |
| Postal code | - |
Establishment units
Au vin de coeur
since 20202.306.896.164
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25385B0003/03C000 | Wallonia | 250 m² | 1 · 58 m² | 7.7 m · 2 fl. |
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Credit advice
Company registry (CBE)
Activities
Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252
Primary activity highlighted.
Names & trade names
| Legal name | Gallo, Raffaela |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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