Skip to content

Ouarghi, Ikram

Active
Sole traderstarted 2019active for 7 yearsKBO/BCE: BE 0687.835.611

The file of Ouarghi, Ikram contains 3 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

A sole trader files no annual accounts.

Risk analysisFollow ReportCompare
Ouarghi, IkramActive
Risk analysis ReportCompare

Overview

Official details

Source: KBO
Status
Active since 15-04-2019 Normal situation
Legal form
Sole trader
Activity
No activity registered in the KBO
Establishment unit
2.289.344.807 1000 Brussel, since 15-04-2019
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Management
The owner in person (sole trader)
Board & ownership

Financial position

Sole trader: no accounts
SignalsneutralPrior bankruptcyShow the evidence

Signals

1 signal.
neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian Official Gazette, no current open procedure.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Recent changes

  1. · Bankruptcy Bankruptcy closure (by liquidation)Enterprise Court of Antwerp, Mechelen division · judgment of 11-12-2023
  2. · Bankruptcy Supervising judge replacedEnterprise Court of Antwerp, Mechelen division · judgment of 03-08-2022
  3. · Bankruptcy Bankruptcy declaredEnterprise Court of Antwerp, Mechelen division · judgment of 16-05-2022
View the timeline

Next steps

Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check which of your other customers you can e-invoice via Peppol.Peppol check

See how customers, suppliers and banks see your own company and what to improve first.

We would like to set cookies. That happens only with your consent. What we measure