DOSSIERS / MOON SARL
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Company dossier

MOON SARL

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434192720 · 434192720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOON SARL
fr_insee
434192720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-15
fr_insee
2022-08-19
fr_insee
42 RUE DE LA BUFFA, 06000 NICE
fr_insee
49.41A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARAFAT ZAOUROVITCH ABDUKHALIMOVdissolvedARTS ET LUMIERESactiveASSISTANCE COMMERCEactiveCENTRE DE DEVELOPPEMENT COMMERCIALactiveDIANEdissolvedHELENE PARDUCCIdissolvedIMMO 06dissolvedjean louis HAUGUELdissolvedLAURENCE RACHEL SUSANNE SUSARactiveLE DONNE HEINTZE LE DONNEactiveMOTUdissolvedNATHALIE MADELEINE ROSE DELOULMEdissolvedPATRICK MARC LE DONNEactivePIERRE MOATTIactivePRIMA RENOVdissolvedSARL M D RdissolvedSASU JEAN-LOUIS HAUGUELdissolvedSCI GJAactiveSCI LA DESIRADEdissolvedSCI LE BOUCHONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCOIS JOSEPH MARTINPrésident—France registry
KARINE SIMONE PIERRETTE MOUGINOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off