Perez Iranzo, Nuria
- 0651.649.166
- BE0651649166
- 1 April 2016
Profile
Official information from the CBE (FPS Economy).
Perez Iranzo, Nuria is a Belgian company. Its main activity falls under “Activités de psychologie” (NACE 86931).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2016
- Main activity (NACE)
- 86931Activités de psychologie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Perez Iranzo, Nuria through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about Perez Iranzo, Nuria
Quick answers on Perez Iranzo, Nuria's identity, contact details and official CBE information.
What is Perez Iranzo, Nuria's enterprise number (CBE)?
What is Perez Iranzo, Nuria's VAT number?
When was Perez Iranzo, Nuria incorporated?
Is Perez Iranzo, Nuria still active?
What is Perez Iranzo, Nuria's main activity?
How many establishments does Perez Iranzo, Nuria have?
Is Perez Iranzo, Nuria subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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