DOSSIERS / MOON LIGHT
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Company dossier

MOON LIGHT

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351643150 · 351643150 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOON LIGHT
fr_insee
351643150
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-24
fr_insee
2 AV DES COMBATTANTS AFN, 93260 LES LILAS
fr_insee
93.0D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100