Zarfati, Yaniv
Active Risk: not assessedSummary
For a sole trader, Checked does not compute a bankruptcy probability. The business has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. A sole trader files no annual accounts.
Overview
Official details
Source: KBO- Status
- Active since 03-01-2006 Normal situation
- Legal form
- Sole trader
- Activity
- Wholesale of diamonds and other precious stones NACE 46861and 1 other
- Establishment unit
- 2.150.908.484 2600 Antwerpen, since 03-01-2006
- Peppol
- Reachable since 26-11-2025
Board and ownership
- Management
- The owner in person (sole trader)
Financial position
Sole trader: no accounts
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check which of your other customers you can e-invoice via Peppol.Peppol check See how the wholesale of diamonds and other precious stones sector is doing.Sector figures
See how customers, suppliers and banks see your own company and what to improve first.