Company details
- Legal form
- Foreign entity
- Founded
- 04-12-2013
- Peppol
- Not found in the Peppol directory
MONAGHAN TRADING BV
Active Risk: not assessedSummary
MONAGHAN TRADING BV has the legal form “Foreign entity” in the KBO; Checked does not compute a bankruptcy probability for it. The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Activity
Activity not known
Size
No accounts filed yet
Financial health
No score: no figuresBankruptcy probability: legal form 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.