Board & ownership
- Board
- 2 members
- ABOUSSALIH RayanDirector
- MALIHI Mohammed AliDirector
Summary
The computed 12-month bankruptcy probability of Moray Holding is 3.8% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Activity
Retail sale of women's outerwear
NACE 47711
1 site
Size
No accounts filed yet
Financial health
- Bankruptcy probabilitywithin 12 months
- 3.8%
No score: no figures
Structure
- ABOUSSALIH RayanDirector
- MALIHI Mohammed AliDirector
Signalsraises riskFounded in 20251 change of registered office in 24 monthslowers riskNo annual accounts with figuresShow the evidence
Bankruptcy probability
Bankruptcy probability, 12 months
3.8%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 4 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
Three signals.
lowers riskraises risk
Searched, nothing found (1)
- Registered officeRegistered-office move
- IncorporationAppointments: MALIHI Mohammed Ali (director)…
Key points
By topic
Timeline
- Events
- 2
- Since
- 2025
Company details
- Sites
- 1
- Legal form
- Private limited company
- Activity
- Retail sale of women's outerwearNACE 47711
- Founded
- 02-10-2025
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 5
- Financial year
- From 1 January to 31 December
- Annual meeting
- Third Friday of June at 20:00
- Purpose
- “De oprichting, het beheer en de exploitatie van e-commerceplatformen en fysieke…” (deed in Dutch)
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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 Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses
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