DOSSIERS / MOONEYE CONSEIL
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MOONEYE CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-947909560 · 947909560 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
MOONEYE CONSEIL
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947909560
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active
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Simplified joint-stock company (SAS)
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2023-01-06
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33 AV de la Résistance, 93100 Montreuil
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70.22Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KENAN KOMECOGLUDirecteur général délégué—France registry
DJAMEL KELFAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif