TRAFIGURA PTE

Active Risk: not assessed

Foreign entityfounded 2012active for 14 years10 Collyer Quay Ocean Financial Center 29-00, 049315 SINGAPORE, SingaporeKBO/BCE: BE 0845.995.990

Summary

TRAFIGURA PTE has the legal form “Foreign entity” in the KBO; Checked does not compute a bankruptcy probability for it. The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow Report Compare

TRAFIGURA PTEActive

Risk analysis Report Compare

Activity

Wholesale of solid, liquid and gaseous fuels and related products

NACE 46810

Size

No accounts filed yet

Financial health

No score: no figuresBankruptcy probability: legal form outside the model

Structure

No directors known

Key points

Caution: No annual accounts yetat the National Bank 0 filed View
Active since 2012founded 16-05-2012 14 years View

By topic

Company details

Legal form: Foreign entity
Activity: Wholesale of solid, liquid and gaseous fuels and…NACE 46810
Founded: 16-05-2012
Peppol: Not found in the Peppol directory

Go to Company details

Key facts about TRAFIGURA PTE

What is the company number of TRAFIGURA PTE?: 0845.995.990. In Belgium the VAT number is the company number with BE in front: BE 0845.995.990.
Where is TRAFIGURA PTE based?: The registered office is at 10 Collyer Quay Ocean Financial Center 29-00, 049315 SINGAPORE.Company details
What does TRAFIGURA PTE do?: According to the KBO register, the main activity is wholesale of solid, liquid and gaseous fuels and related products (NACE 46810).
What is the legal form of TRAFIGURA PTE?: Foreign entity.
When was TRAFIGURA PTE founded?: On 16-05-2012.
Is TRAFIGURA PTE still active?: Yes, TRAFIGURA PTE is an active enterprise in the KBO register.

Companies related to TRAFIGURA PTE

Comparable companies

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 were this company's board, registered office and name on a given date?Company as of a date Which other companies resemble this one?Lookalike companies

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.

Overview