Company details
- Sites
- 1
- Legal form
- Limited partnership
- Activity
- Insurance agents and brokersNACE 66220
- Founded
- 14-07-2020
- Peppol
- Reachable for e-invoices
Sep & Co
Active Risk: not assessedSummary
Sep & Co is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 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
Insurance agents and brokers
NACE 66220
1 site
Size
No accounts; a small general or limited partnership need not file
Financial health
No score: no figuresProbability: sector outside the model
Structure
0 of 1 deed read
Signals- Name on a sanctions listShow the evidence
Signals
Name match with a sanctions list
3 entries, on 3 listsSafety Equipment Procurementalias SEP Co.
SAFETY EQUIPMENT PROCUREMENT (SEP)alias SEP Co.
SAFETY EQUIPMENT PROCUREMENT COMPANYalias SEP CO.
A name match is not a finding that this company itself is on the list; check the entry at the source.
Key points
By topic
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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 other support did companies like this one receive, and it did not?Subsidies What held for this company on a given day: board, seat, name?Company as of a date
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