Timilsina, Sujan

Active Risk: not assessed

Sole traderstarted 2024active for 2 yearsKBO/BCE: BE 0803.921.350

Summary

For a sole trader, Checked does not compute a bankruptcy probability. The business has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. A sole trader files no annual accounts.

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Timilsina, SujanActive

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Overview

Official details

Source: KBO

Status: Active since 15-07-2024 Normal situation
Legal form: Sole trader
Activity: Other non-specialised retail sale NACE 47120and 1 other
Establishment unit: 2.347.083.759 3010 Leuven, since 01-07-2023
Peppol: Not found in the Peppol Directory

Company details

Board and ownership

Management: The owner in person (sole trader)

Financial position

Sole trader: no accounts

Signalsraises riskYoung companyShow the evidence

Signals

1 signal.

raises risk

Young company

Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.

KBO · incorporation date

Age against the risk zone

Searched, nothing found (1)

No strike-offs in the KBO publications

That holds for every publication since incorporation in 2024.

KBO publications

Company details

Register details

Identity

KBO record

Name Timilsina, Sujan

Enterprise number 0803.921.350

Status Active, normale toestand

Started 15-07-2024

Entity type Natural person

Registered office and establishments

Establishment unit SM International Distribution, Cristianlaan 37, 3010 Leuven since 01-07-2023 · unit number 2.347.083.759

Activities

NACEBEL 2025

47120 Other non-specialised retail sale main activity

46190 Agents in non-specialised wholesale trade

Codes under NACEBEL 2008

47910 Retail trade main activity

46190 Wholesale trade

Invoicing and payment

VAT number BE 0803.921.350

E-invoicing via Peppol

Not found in the Peppol Directory

This enterprise or VAT number is not in the Peppol Directory. Being listed there is voluntary, so the company can still receive invoices via Peppol.

Invoicing without a Peppol listing

Try sending from your invoicing software. If that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance

Follow this company and you will hear the next morning if it appears in the Peppol register.

Sites & property

Location