DOSSIERS / LIMONI
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Company dossier

LIMONI

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953725256 · 953725256 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LIMONI
fr_insee
953725256
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dissolved
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Limited liability company (SARL)
fr_insee
2023-06-22
fr_insee
2025-11-27
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5 RUE LAZARE ESCARGUEL, 66000 PERPIGNAN
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56.10A
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6
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY FERREIRAPrésident—France registry
FOUED SABRIPrésident—France registry
MELINA MARIE DUARTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off