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Raza, Ali

Active
· 6 yrs active
Open bankruptcy
BE 0732.700.881
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Age6 yrs
Real estate1 parcel · 358 m²

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Raza, Ali according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Insolvency timeline

1 events
30-10-2023
Bankruptcy Opening
Date: 23-10-2023 · Tribunal de l’entreprise francophone de Bruxelles · RAZA ALI, BOULEVARD DU MIDI 88, 1000 BRUXELLES, né(e) le 30/04/1981 à TIRGU LAPUS, PAKISTAN · Publications in State Gazette ↗
Financials No processed annual-account figures available. To financials People & board No director data processed yet. To directors Publicationslatest 30-10-2023 1 publications in the State GazetteAll publications & acts Network & structure No network or structure data processed. To structure

Trust signals

1 signal
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

0 events
No administrative flags

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal name Raza, Ali
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.