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S.D.M.

Active Risk: not assessed
Buitenlandse entiteit zonder Belgische vestiging met vertegenwoordiger voor BTWfounded 1989active for 36 yearsrue de l'Hospice 1, 59600 Maubeuge, FranceKBO/BCE: BE 0438.447.324
Summary

For the legal form of S.D.M., Checked does not compute a bankruptcy probability. The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

Overview

Activity
Activity not known
Size
No accounts filed yet
Financial health
No score: no figuresBankruptcy probability: legal form outside the model
Structure
No directors known
Signalsraises riskName on a sanctions listShow the evidence

Signals

Name match with a sanctions list

1 entry
MURAD EN SONS DIAMONDSalias M.S.D.
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 filed View
  • Active since 1989founded 09-10-1989 37 years View

By topic

Company details

Legal form
Buitenlandse entiteit zonder Belgische vestiging met vertegenwoordiger voor BTW
Founded
09-10-1989
Peppol
Not found in the Peppol directory
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