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 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
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 figuresBankruptcy probability: sector outside the model
Structure
0 of 1 deed read
Signalsraises riskName 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
Go further with this company
How much credit can you give this customer, and on what payment terms?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 support did similar companies receive that this one did not?Subsidies What were this company's board, registered office and name on a given date?Company as of a date
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.