DOSSIERS / DAYTONA CAR
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Company dossier

DAYTONA CAR

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909383978 · 909383978 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAYTONA CAR
fr_insee
909383978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
2026-02-12
fr_insee
59 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3S SAINT-FERREOLdissolvedACCTUALdissolvedALS EXPERTISEdissolvedAMINE ECOMMERCEdissolvedASSOCIATION KABYLIE FOR MEactiveATLAS INTERNATIONALdissolvedAUTO GARONNEdissolvedBURRANA FRANCEdissolvedCONSULAT DU CANADAactiveD2P FORMATIONdissolvedENERGEIAdissolvedFIPARIMMO 1activeFIPARIMMO 14activeFIPARIMMO 4activeFIPARIMMO 5activeFP OPERATEURactiveFYDIAINAactiveGLOBAL EXPERTISESdissolvedGO MAAT CONSULTINGactiveINTERNATIONAL COLLECTION LTDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SALIM TOUATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-12

Risk journey — why 24?

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

Insolvency timeline

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