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S.A.K.

Active Risk: not assessed
Foreign entityfounded 201412 yrs activeHakaniemenranta 1, 00531 Helsinki, FinlandKBO/BCE: BE 0544.967.279
Summary

For the legal form of S.A.K., Checked does not compute a bankruptcy probability. The company has been active since 2014 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.

Overview

Activity
Agents in non-specialised wholesale trade
NACE 46190
Size
No accounts filed yet
Financial health
No score: no figuresProbability: legal form outside the model
Structure
No directors known
Signals- Name on a sanctions listShow the evidence

Signals

Name match with a sanctions list

1 entry
EUZKADI TA ASKATASUNAalias K.A.S.
OFAC SDN list (United States) · programme SDGT · exact name match (100%)

A name match is not a finding that this company itself is on the list; check the entry at the source.

Key points

  • Risk: Name on a sanctions lista name, not a verdict: check the source Match View
  • Caution: No annual accounts yetat the National Bank 0 View
  • Active since 2014founded 01-01-2014 12 years View

By topic

Company details

Legal form
Foreign entity
Activity
Agents in non-specialised wholesale tradeNACE 46190
Founded
01-01-2014
Peppol
Reachable for e-invoices
Go to Company details

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