DOSSIERS / LIMINALE
← SearchExport PDF
Company dossier

LIMINALE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911637205 · 911637205 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
LIMINALE
fr_insee
911637205
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-30
fr_insee
10 RUE BLAISE PASCAL, 33127 SAINT-JEAN-D'ILLAC
fr_insee
41.20A
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUHAMMAD YAQOOB SADIQUEEDirecteur général délégué—France registry
MOGEES AHMED SADIQUEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire