YAHYA TRADING
- 1042.097.229
- BE1042097229
- Rue Josaphat 65, 1030 Schaerbeek
- See the 4 companies at this address
- 4 September 2026
Profile
Official information from the CBE (FPS Economy).
YAHYA TRADING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1030 Schaerbeek. Its main activity falls under “Commerce de détail de pain et de pâtisserie (dépôts)” (NACE 47241).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 September 2026
- Main activity (NACE)
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
17 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
- 47210Commerce de détail de fruits et légumes
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
- 47252Commerce de détail de boissons, assortiment général
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
Your risk analysis on this company
AML Company ran YAHYA TRADING 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 YAHYA TRADING
Quick answers on YAHYA TRADING's identity, contact details and official CBE information.
What is YAHYA TRADING's enterprise number (CBE)?
What is YAHYA TRADING's VAT number?
Where is YAHYA TRADING's registered office?
What is YAHYA TRADING's legal form?
When was YAHYA TRADING incorporated?
Is YAHYA TRADING still active?
What is YAHYA TRADING's main activity?
How many establishments does YAHYA TRADING have?
Is YAHYA TRADING 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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