DOSSIERS / DREAM CLEAN
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DREAM CLEAN

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908561178 · 908561178 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DREAM CLEAN
fr_insee
908561178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-30
fr_insee
2024-06-27
fr_insee
38 BD CARNOT, BUREAU 3, 59800 LILLE
fr_insee
96.01B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

1 WEBSITEdissolved5B LINESdissolvedAB ASSUREactiveABDELHAFID BOUKHAROUBAdissolvedABDELSLEM BENAHMEDdissolvedABDERRAHIM EL-AMRANIdissolvedABDESSAMAD EL OUARDIactiveABEILLE CONSULTINGactiveAB FORMATdissolvedABRAHAM BIN NGONGOdissolvedABRAHAM SERVICESactiveABSOS CONCEPTdissolvedACKLAU LIUactiveADRIAN RACARIUdissolvedAFH AND CO CONSEILdissolvedAHMED ADLAdissolvedAhmed El Amine BENZIANEdissolvedAJFA SECURITEdissolvedALEXANDRE LAURENTdissolvedALICE ELSA SIXTINE ALBOUYdissolved

+433 more

People with significant control

2 people
NameRoleFromSource
THOMAS LUC ANTOINE CONSTANTPrésident—France registry
WALTER DIEUDONNE KABONGO-MAKANZAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off