KYBE — See who's really behind any company

Company dossier

CLEVELAND

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494604598 · 494604598 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEVELAND

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Registration494604598

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-26

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Dissolved2010-01-20

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Registered address39 AV GEORGE V, 75008 PARIS 8

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Industry68.32A

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLEVELANDfr_insee · 328153572 · dissolved CLEVELANDfr_insee · 351900212 · dissolved CLEVELANDfr_insee · 353285224 · dissolved CLEVELANDfr_insee · 389785072 · active CLEVELANDfr_insee · 978304194 · active

Companies at this address

237 total

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

356 DIFFUSIONdissolved AKAKUSdissolved ALABAMAdissolved ALASKAdissolved AMARANTE DEVELOPPEMENTdissolved ANATOLE FRANCEdissolved ANTANELLOdissolved ARIZONAdissolved ASHFORDdissolved ASNIERES INDUSTRIEdissolved ASSYNTdissolved ATACAMAdissolved ATLASdissolved AURIUSdissolved AURIUS ATLANTIQUEdissolved AURIUS DEVELOPPEMENTdissolved AVON RIVERdissolved BALZACdissolved BARTOKdissolved BELLINIdissolved

+217 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2010-01-20Dissolved / struck off