TOP SHINWARI

Active

Private limited companyfounded 20242 yrs activeBergensesteenweg 423A, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1011.732.467

Summary

The computed 12-month bankruptcy probability of TOP SHINWARI is 5.6% (elevated). 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

TOP SHINWARIActive

Risk analysis Report Compare

Activity

Limited-service restaurants, excluding mobile food services

NACE 56112Limited-service restaurants NACE 56102

1 site

Size

No accounts filed yet

Financial health

Bankruptcy chance 12 m: 5.6%

No score: no figures

Structure

Board: 1 member

1 of 3 deeds read

Signals- Founded in 2024- Sector Food and beverage service activities (NACE 56)Show the evidence

Checked score

Bankruptcy probability, 12 months

5.6% Elevated

0%0.5%1.5%4%10%≥ 25%

About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 2.0% (6,702 companies)

Last 24 months 08-2025: 3.9%lowest value 09-2025: 3.9%● 0.0% vs 08-2025lowest value 10-2025: 4.1%▲ +4.1% vs 09-2025 11-2025: 4.4%▲ +7.7% vs 10-2025 12-2025: 4.6%▲ +3.3% vs 11-2025 01-2026: 4.9%▲ +7.1% vs 12-2025 02-2026: 5.3%▲ +8.9% vs 01-2026 03-2026: 5.3%● 0.0% vs 02-2026 04-2026: 5.2%▼ -3.2% vs 03-2026 05-2026: 5.1%▼ -1.0% vs 04-2026 06-2026: 5.5%▲ +7.1% vs 05-2026 07-2026: 5.6%▲ +2.2% vs 06-2026 08-2026: 5.6%▲ +0.3% vs 07-2026highest value 09-2026: 5.6%● 0.0% vs 08-2026highest value 10-2026: 5.6%● 0.0% vs 09-2026highest value

Founded in 2024 raises the probability for this profile
Sector Food and beverage service activities (NACE 56) raises the probability

Credit check for your own amount and term

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Signals

Two signals.

+raises risk

Founded in 2024

In the bankruptcy model this factor raises the probability for this profile.

KBO

Sector Food and beverage service activities (NACE 56)

In the bankruptcy model this factor raises the probability.

KBO

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

30-04-26 Resignation: Fazal ur rehman (director)Appointment: Khan Muhammad Baber (director)…

Key points

Caution: Board changedlatest change 17-04-2026 · 1 in office 1 joined · 1 left View
Caution: No annual accounts yetat the National Bank 0 View
Active since 2024founded 18-07-2024 2 years View

By topic

Board & ownership

Board: 1 member

Go to Board & ownership

Timeline

Events: 1
Since: 2026

30-04-2026Resignation: Fazal ur rehman (director)

Go to Timeline

Company details

Sites: 1

Legal form: Private limited company
Activity: Limited-service restaurants, excluding mobile food servicesNACE 56112
Founded: 18-07-2024
Peppol: Reachable for e-invoices

Go to Company details

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 Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses

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Overview