SHOUKAT.BAIG

Active Risk: moderate

Private limited companyfounded 20242 yrs activeRue de Valenciennes 81, 7380 Quiévrain, BelgiumKBO/BCE: BE 1011.130.968

Summary

The computed 12-month bankruptcy probability of SHOUKAT.BAIG is 3.1% (moderate). The company has been active since 2024 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.

Risk analysisWatch Report Compare

SHOUKAT.BAIGActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

3.1% Moderate

0%0.5%1.5%4%10%≥ 25%

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Signals

Four signals. The signal on the left, the evidence on the right.

+raises risk

Young company

A young company has little track record yet and statistically fails more often than an established one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 47

Relative position

BE, all sectors

reference

Retail trade (NACE 47)

about 45% more bankruptcies

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Go further with this company

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 Is the registered address a letterbox address or a business centre?Addresses What held for this company on a given day: board, seat, name?Company as of a date

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

1 act in the Belgian State Gazette, not read yet

About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

No directors read yet: 0 of 1 Gazette acts processed. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Quiévrain · 2 establishment units since 2024

seat establishment All 2 establishment units on the map

Ground area

610 m²

Building footprint

129 m²

Volume, LiDAR

695 m³

2 parcels, Wallonia · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.

3 companies at this address See who is registered here

2 establishment units

Euro Malik

Rue de Valenciennes 81, 7380 QuiévrainRetail trade

since 20242.361.332.960

Quievrain mini market

Rue Debast 39, 7380 QuiévrainRetail trade

since 20242.362.001.963

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53068A0707/00D000	Wallonia	434 m²	1 · 76 m²	11.5 m · 3 fl.
53068A1323/00F002	Wallonia	176 m²	1 · 53 m²	-

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Recognitions · licences · registrations

Food safety, FASFC

2 sites

Quiévrain2.361.332.960

1 permission

Detailhandel LM>3 maand · since 03-07-2024

Quiévrain2.362.001.963

1 permission

Toelating · Detailhandel · since 18-12-2024

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 10,504 companies in this sector we hold annual accounts for 5,855. See the whole sector

Company details

Identification

Legal formPrivate limited company

Founded03-07-2024

Activities, NACEBEL 2025

47110Non-specialised retail sale with food, beverages or tobacco predominating

47260Retail trade

47252Retail sale of beverages, general range

47621Retail sale of newspapers and periodicals

56309Food and beverage service activities

92000Gambling and betting activities

E-invoicing

Reachable via Peppol

Peppol ID 0208:1011130968

Also 9925:BE1011130968

Registered 23-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.