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Company dossier

MOONTRADE

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448997304 · 448997304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOONTRADE

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Registration448997304

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-05-26

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Registered address35 ALL JEAN MARIE TJIBAOU, 34000 MONTPELLIER

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Industry51.9B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTION-HYGIENEdissolved AGENCE D'ARCHIT.MONSEGUR-RODRIGUES DE SAdissolved APTES FRANCEdissolved BATI BIENactive CABEXI CABINET D'EXPERTS IMMOBILIERactive CEVAdissolved CHANGE CIEdissolved D&D INVESTdissolved D&D MILLENAIREdissolved D & D RESTOactive E M FINANCEMENT CONSEILSdissolved GENETELactive HIGH TECH CONCEPTactive ISO 34dissolved IXILL PAPERdissolved JEAN PIERRE FLAMBARDdissolved LES BATISSEURS DE L'AN 2000dissolved MAGASINS AUPRESactive MA-VILLE FRANCEactive M.R.GENCE SARLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100