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Company dossier

ACE OF TRANSFER

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790715064 · 790715064 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACE OF TRANSFER

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Registration790715064

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-24

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Dissolved2022-12-29

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Registered address247 RUE DE ROSNY, 93100 MONTREUIL

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Industry49.32Z

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AARAPH RENOVdissolved ADAP-REGIONALdissolved ADLactive BIKE FOR LIFEactive BRISETELEC DEVELOPPEMENTdissolved CALL COMPETENCEdissolved CLEAN CARactive ECONOLECactive ETABLISSEMENT JACQUETdissolved ETS MARCHANDdissolved GEMactive GMJ BATdissolved GMM BATIMENTdissolved HADDLEY & COOPERdissolved INTER-AGENCEMENTdissolved KH GESTION & COactive KLEBER PARTNERdissolved LEADER LEASEdissolved MD EDITIONSdissolved MSEdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH PHILIPPE GABISON	Président	—	France 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 2017-06-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-06-14Jugement d'ouverture de liquidation judiciaire

2019-04-18Jugement de faillite personnelle

2022-12-29Jugement de clôture pour insuffisance d'actif

2022-12-29Dissolved / struck off