DOSSIERS / ANTHONY WEISS
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Sole trader dossier

Anthony Weiss

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-820075661 · 820075661 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
Anthony Weiss
fr_inpi
820075661
fr_inpi
active
fr_inpi
2025-06-23
fr_inpi
91 RUE de la République, 33400 Talence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ABRAHAM DAVID REINHARDdissolvedABRAHAM LOUIS HELFRICKdissolvedAlexandra alexandrie GuicheneyactiveALEXANDRE WINTERSTEINactiveANAIS CHRISTELLE JOCIA BAUDdissolvedANGE VERGNEdissolvedAnthony CHRISTOPHE DumailactiveANTOINE LAGRENETdissolvedANTOINE REINHARDdissolvedantoine weisactiveANTONIO MIKE HERNANDEZdissolvedBAPTISTE PATRICK GRALLdissolvedBERNARD GUEDJactiveBOY MARTIN LEFEBVREactiveBradley Nelson DelsucactiveBRIAN ELFRICKdissolvedBRIGITTE AZAISactiveBRUNO PASQUETdissolvedBRYAN BELLIdissolvedCARLA HARTactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances