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Sole trader dossier

GUY LEON AMSALLEM

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303701999 · 303701999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY LEON AMSALLEM

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Registration303701999

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1994-09-30

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Registered address04240 ANNOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIENNE PREECEdissolved ALIX RIPERTdissolved ANDRE PASCALdissolved ANNOT FORMATIONactive ANNOT JUMELAGEactive ASS LES QUATRE VENTSactive ASSOCIATION DE DANSE ANNOTAINEdissolved ATHINEAdissolved COMITE PERMANENT DES FETES D ANNOTactive DE NALE FRERES QUINCAILLERIEdissolved ELIE ASSANDRIdissolved HELENE MARIE ASTOLFOdissolved JEAN-LOUIS REGIS AUTRANdissolved JEAN PABANdissolved JEAN PAUL COSTEdissolved JOSEPH COSTAdissolved JOSEPH COURTdissolved JOSETTE BLANCHERIactive L'EAU A LA RUEactive MADELEINE STELLARDOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off