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Company dossier

MOONSTONE

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901190819 · 901190819 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOONSTONE

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Registration901190819

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-06

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Registered address125 RUE DE L'UNIVERSITE, 75007 PARIS

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Industry47.77Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGATHE DE DROUASdissolved ALBERT RAYMOND ABRAHAM SABBANdissolved ASSOCIATION RHIZOMES NUMERIQUESactive CEDRES INVESTISSEMENT IMMOBILIERdissolved ELIE BENSOUSSANdissolved EMMANUEL COHENdissolved FASHION BY ANNAactive FASHIONS ANNAdissolved FELIX FELIX BLOTdissolved JEAN MARC SERENIdissolved JEREMIE SAUZIERactive [ND]dissolved [ND]dissolved SYND.COPR. 125 R DE L UNIVERSITE 75007 Pactive TARA HABISactive TREEMIUMactive

People with significant control

1 people

Name	Role	From	Source
ALEXIA Lacourte	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-06-18Jugement d'ouverture de liquidation judiciaire