KYBE — See who's really behind any company

Sole trader dossier

ANTHONY NIESS

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533946463 · 533946463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY NIESS

fr_inpi

Registration533946463

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-08-01

fr_inpi

Dissolved2015-05-16

fr_inpi

Registered address74140 CHENS-SUR-LEMAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN ROUGEdissolved ALEXANDRA LAWRYNOWactive ARTECA FRANCEdissolved ASSOCIATION DES PARENTS ELEVESactive BARIMAITactive BERNADETTE MICHELLE NEUHAUSdissolved BERNADETTE WUTRICHdissolved CATHERINE BEZIAdissolved CATHERINE CARRAUDdissolved CAVES DU CHABLAISdissolved CHRISTOPHE FRANCOIS RAPHOZactive DENIS FRANCIS MEYNETdissolved EMILE ROGER ROSSETdissolved ERIC PULEDDAdissolved FAVREdissolved FAVRE FRERES ET COMPAGNIEdissolved FERNANDE CONSTANTINdissolved FORCE 7dissolved FRANCK LA PLACAdissolved FRANCOIS MARIO NOCENTINIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-05-16Dissolved / struck off