Dani, Paras
Active Risk: not assessedSummary
For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2015 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.
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.
Timeline · acts, filings and financial milestones
No recorded events for this company yet.
Directors · office · real estate
Directors
A sole proprietorship has no directors.
Location & real-estate footprint
1 establishment unit since 2015
Ground area
2,937 m²
Building footprint
2,012 m²
Volume, LiDAR
51,458 m³
Parcel 11808H1182/00F018, Flanders · tallest building 41.6 m, ±10 floors. Linked by address, not a title deed.
1 establishment unit
DANI DIAMONDS
since 20152.241.269.528
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1182/00F018 | Flanders | 2,937 m² | 1 · 2,012 m² | 41.6 m · 10 fl. |
Linked by address, not proof of ownership
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 4,418 companies in sector 46180 we hold annual accounts for 1,885. See the whole sector
Company data · Crossroads Bank
Identification
Founded01-04-2015
Activities, NACEBEL 2025
46180Agents specialised in the wholesale of other particular products
46861Wholesale of diamonds and other precious stones
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesE-mail:parasdani@gmail.com
Phone:0485/87.42.69