DOSSIERS / DREAM CAR 59
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Company dossier

DREAM CAR 59

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534210851 · 534210851 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DREAM CAR 59
fr_insee
534210851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-05
fr_insee
2024-07-12
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
45.11Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPA ET ASSOCIESdissolvedALPHA SUN SYSTEMESactiveAMGTdissolvedARNA-EXPERTISESdissolvedASPALIAdissolvedAXIOS AVOCATSdissolvedBATIMENT DEMOLITION CONSTRUCTIONactiveB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedENGINEERING BUILDINGdissolvedFRANCE INDIA TRADEdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KAOUANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off