DOSSIERS / MOONLIGHT RECORDS
← SearchExport PDF
Company dossier

MOONLIGHT RECORDS

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482219185 · 482219185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOONLIGHT RECORDS
fr_insee
482219185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-11
fr_insee
5 RUE LESPAGNOL, 75020 PARIS 20
fr_insee
59.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LESLIE PRISCA BOURGOUINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100