Gustin, Christelle
- 0713.354.430
- BE0713354430
- 20 November 2019
Profile
Official information from the CBE (FPS Economy).
Gustin, Christelle is a Belgian company. Its main activity falls under “Fabrication d'autres articles textiles confectionnés, sauf habillement” (NACE 13929).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 20 November 2019
- Main activity (NACE)
- 13929Fabrication d'autres articles textiles confectionnés, sauf habillement
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
- 86951Activités de kinésithérapie
- 20411Fabrication de savons et de détergents
- 85143Activités paramédicales, à l'exclusion des kinésithérapeutes
- 86905Activités de revalidation ambulatoire
- 47750Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
- 20411Fabrication de savons et de détergents
- 13929Fabrication d'autres articles textiles confectionnés, sauf habillement
Your risk analysis on this company
AML Company ran Gustin, Christelle 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Gustin, Christelle
Quick answers on Gustin, Christelle's identity, contact details and official CBE information.
What is Gustin, Christelle's enterprise number (CBE)?
What is Gustin, Christelle's VAT number?
When was Gustin, Christelle incorporated?
Is Gustin, Christelle still active?
What is Gustin, Christelle's main activity?
Is Gustin, Christelle 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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