DOSSIERS / CLEVELAND DONALD
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Sole trader dossier

CLEVELAND DONALD

FRANCE · SOLE TRADER · INCORPORATED 2019-08-26
KYBE ID: FR-853399848 · 853399848 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEVELAND DONALD
fr_inpi
853399848
fr_inpi
dissolved
fr_inpi
2019-08-26
fr_inpi
2020-07-07
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19 CRS HONORE D'ESTIENNE D'ORVES, 13001 MARSEILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off