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Liang, Sheng

Active Risk: not assessed
Sole traderstarted 1998active for 28 yearsKBO/BCE: BE 0628.401.533
Summary

For a sole trader, Checked does not compute a bankruptcy probability. The business has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. A sole trader files no annual accounts.

Overview

Activity
Limited-service restaurants, excluding mobile food services
NACE 56112
1 site
Size
Sole trader: no accounts
Financial health
Sole trader: no score or bankruptcy probability
Structure
Sole trader
Signalsraises riskName on a sanctions listShow the evidence

Signals

Name match with a sanctions list

1 entry
LIANG SHENG
OFAC SDN list (United States) · programme IRAN-EO13846 · 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 1998started 01-08-1998 28 years View

By topic

Company details

Sites
1
Legal form
Sole trader
Activity
Limited-service restaurants, excluding mobile food servicesNACE 56112
Started
01-08-1998
Peppol
Reachable for e-invoices
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