DOSSIERS / MOON
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Company dossier

MOON

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-984833848 · 984833848 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE18LOW RISK

Key facts

active
MOON
fr_insee
984833848
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active
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Limited liability company (SARL)
fr_insee
2024-03-05
fr_insee
12 RUE Vivienne, lot 3, 75002 PARIS 2E ARRONDISSEMENT
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14.13Z
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
MAURI-COUPEShared officer / director · 2 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

1 people
NameRoleFromSource
Moonsamy VELLEYENPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire