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Company dossier

ACE BARBER

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897776787 · 897776787 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACE BARBER

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Registration897776787

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-31

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Registered address14 B RUE DU COMMERCE, 74100 ANNEMASSE

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Industry96.02A

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Employees3

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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

261 BARBERdissolved ABDERREZAK AOUIRdissolved 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 (261 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 2024-01-05

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2024-01-05Jugement d'ouverture d'une procédure de redressement judiciaire

2024-03-08Jugement de conversion en liquidation judiciaire