Orca

Active Risk: not assessed

Foreign entityfounded 196858 yrs activeRue du Pont Neuf 14, Paris 2e, FranceKBO/BCE: BE 0402.687.877

Summary

For the legal form of Orca, Checked does not compute a bankruptcy probability. The company has been active since 1968 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.

Risk analysisWatch Report Compare Expert view

OrcaActive

Risk analysis Report Compare

What they do

Activity not known

How big

No accounts filed yet

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

No directors known

Timeline

Acts, filings and financial milestones

No recorded events for this company yet.

Company details

Foreign entity · founded 01-01-1968Peppol not found

Register details

Identification

Legal formForeign entity

Founded01-01-1968

Abbreviation SOCIETE INEXISTANTE

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Branches

1 branch

Branch

no. 9.000.058.886since 01-01-1968

Scores and ratios are computed by Checked and are not a credit decision.

Sites & property

Location & real-estate footprint

Registered office, Paris 2e

Cannot be placed on the map

The registered office is abroad (France). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

Rue du Pont Neuf 14Paris 2eFrance

Ground area

892 m²

Building footprint

227 m²

Volume, LiDAR

3,160 m³

Parcel 21019A0173/00X004, Brussels · tallest building 16.8 m, ±5 floors. Linked by address, not a title deed.

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21019A0173/00X004	Brussels	892 m²	1 · 227 m²	16.8 m · 5 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Go further with this company

How much credit can you give this customer, and on what term?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 held for this company on a given day: board, seat, name?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.

Overview