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Company dossier

LE MOONLIGHT

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-789667243 · 789667243 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE MOONLIGHT

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Registration789667243

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-11

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Dissolved2021-03-10

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Registered address33 RUE DE BELFORT, 67100 STRASBOURG

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Industry56.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE NICOLETTIdissolved ARGENTORATEdissolved AU LION DE BELFORTdissolved BAR RESTAURANT MACABANAdissolved BRUCE THOMAS VANDERBOGARTdissolved D.A.K.dissolved DLESdissolved EMILY SIEGELdissolved FRANCOISE GRAFFdissolved LE RYADdissolved MAMA GINAactive [ND]dissolved [ND]dissolved RESTAURANT AU LION DE BELFORTdissolved ROSA-BELLA DA FONSECAdissolved SCCV LE ROYAL BUGATTIdissolved SCI ESDLdissolved

People with significant control

1 people

Name	Role	From	Source
RACHID DJEMAOUN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-11-07Jugement d'ouverture de liquidation judiciaire

2020-10-09Jugement d'interdiction de gérer

2021-02-12Jugement de clôture pour insuffisance d'actif

2021-03-10Dissolved / struck off