KYBE — See who's really behind any company

Company dossier

261 BARBER

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838558898 · 838558898 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name261 BARBER

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Registration838558898

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-03

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Dissolved2021-10-18

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Registered address14 B RUE DU COMMERCE, 74100 ANNEMASSE

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Industry96.02A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERREZAK AOUIRdissolved ACE BARBERdissolved AGENCE INTERNATIONALE DE TRANSACTIONSdissolved AHMET TURGUTdissolved CHLOEdissolved CHRISTIANE LUPIdissolved LAHLAL AYADdissolved LE NIRVANA BARdissolved MARLY BEAUTE COSMETIQUEdissolved MBIdissolved NASTIAdissolved [ND]dissolved O GOUT DU JOURdissolved PICCOLO FRATELLINOactive SAFARI FOODdissolved SARL IBT SMGdissolved TANGUY PARAPHARMACIEdissolved

People with significant control

1 people

Name	Role	From	Source
DANY MICHAEL DIMBY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACE BARBER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-19

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2021-04-19Jugement d'ouverture de liquidation judiciaire

2021-10-18Jugement de clôture pour insuffisance d'actif

2021-10-18Dissolved / struck off