DOSSIERS / MOON - WALKER
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MOON - WALKER

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-513724336 · 513724336 · 2 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
MOON - WALKER
fr_insee
513724336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-12
fr_insee
8 RUE DE MARIGNAN, 75008 PARIS
fr_insee
62.01Z
fr_insee
1
fr_insee
€371,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOON WALKERfr_insee · 793011602 · active

Companies at this address

24 total
ADHAM GHANNAMactiveAndreia CastanheiraactiveARCET S AdissolvedARMANDO CARLOS DE ALMEIDA CASTANHEIRAdissolvedASS AFREGECAactiveAU CHARDON D ECOSSEdissolvedCEJEdissolvedCHRISTINE UTZMANNactiveDOMINIQUE SEGALL COMMUNICATIONdissolvedFRANCOIS CAYARDactiveHENRI LAMBINETdissolvedMARIGNAN DEVELOPPEMENTdissolvedMOSTEFA KANITdissolvedNATERCIA ARMANDO CARLOS TAVARES SOARESdissolvedNISSIM 26dissolvedPRO DIdissolvedROBERT STADELHOFFERdissolvedSCI 18dissolvedSCI LE COCONdissolvedSCI NCR3dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME CAYARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement prononçant