DOSSIERS / DREAM YOUR CAR
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Company dossier

DREAM YOUR CAR

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752219949 · 752219949 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
DREAM YOUR CAR
fr_insee
752219949
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-13
fr_insee
51 BD DE LA LIBERTE, 59800 LILLE
fr_insee
45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

141 ROUTE NATIONALEdissolvedAUDIT FLANDRESdissolvedAUDIT FLANDRES CONSEILdissolvedCANARD STREET WAZEMMESdissolvedDE LA HOUTHEdissolvedDEPOORTERE HOUTHAEVE CONSULTING AND COACHINGdissolvedDH BOXdissolvedDH BOX 62dissolvedDH BOX HAINAUTdissolvedEASY FIT S.A.R.LdissolvedECHOVIEactiveEURL SARAH COMMUNICATIONdissolvedFINANCIERE AQUILONdissolvedFLANDRES CONFORTdissolvedFLANDRES METROPOLE INVESTISSEMENTSdissolvedFP INVESTdissolvedGESTION ET CONCEPTION LANactiveH25 SOCIETE CIVILEdissolvedHANQUART CONSULTINGdissolvedIMAGINELactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 34?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif