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Li, Bai

Active Risk: not assessed
Sole proprietorshipstarted 20233 yrs activeKBO/BCE: BE 0838.047.435
Summary

For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2023 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.

Overview

Activity
Full-service restaurants
NACE 56111Full-service restaurants NACE 56101
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

1 entry
LI BAI
OFAC SDN list (United States) · programme RUSSIA-EO14024 · RUSSIA-EO14024 / UKRAINE-EO13662 · 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 2023founded 01-03-2023 3 years View

By topic

Company details

Sites
1
Legal form
Sole trader
Activity
Full-service restaurantsNACE 56111
Founded
01-03-2023
Peppol
Reachable for e-invoices
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