DOSSIERS / MOONLIGHT CLUB
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Company dossier

MOONLIGHT CLUB

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524423266 · 524423266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
MOONLIGHT CLUB
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524423266
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dissolved
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Limited liability company (SARL)
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2010-08-24
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2017-02-20
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19 PAS HENRI IV, 81100 CASTRES
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56.30Z
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
DELTA AUTO-MOTO ECOLEShared officer / director · 5 share thisCG2RShared officer / director · 5 share thisROGER GILLES & FILSShared officer / director · 5 share thisSEANOPSShared officer / director · 5 share thisJC INVESTISSEMENTShared officer / director · 6 share thisCB INVESTISSEMENTShared officer / director · 6 share thisMARECHAL FOCHShared officer / director · 6 share thisSCI BELLEVUEShared officer / director · 6 share thisSCI JCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CEDRIC ROGERAdministrateur—France registry
JEROME GINO HERVE CANUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off