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Sole trader dossier

GUY AUGUSTIN RELLAY

FRANCE · SOLE TRADER
KYBE ID: FR-310194469 · 310194469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY AUGUSTIN RELLAY

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Registration310194469

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Statusdissolved

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Dissolved1993-12-29

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Registered address37 RUE VICTOR MASSE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL GHADIRI GASSAMAactive ANIS CHEIKHactive CAMILLE CONSTANCE MAZASSO ALI SOURI NILLEdissolved CHARKI NASRIdissolved CHRISTINE BEAUCHETdissolved CLAUDE COTTETactive DAMES D'HONNEUR INTERNATIONAL - DDHIactive DIARRA ASTOUdissolved JESUS CHRIST ACTIONactive LEOCADIE ALI OURO NILLEactive MARINA JOELLE KAHdissolved MATIDA GASSAMAdissolved [ND]active [ND]active Oumar Sylla BARRYactive PAFUMERIE MONTMARTREdissolved PIERRE LEBLEUactive SAMBA GNONSOROdissolved VAN TUNG THACHactive WALID CHEIKHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-29Dissolved / struck off