KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE ALAIN NERO

FRANCE · SOLE TRADER
KYBE ID: FR-314860750 · 314860750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE ALAIN NERO

fr_inpi

Registration314860750

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE ERNEST DEPROGE, 97230 SAINTE-MARIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANASTASIE POTIRONactive ANDRE PERASTEdissolved CHRISTOPHE JEROME DANCRADEdissolved CLAUDE PAUL DORDONNEdissolved DOLLY GUY ET JOSIANEdissolved FRANCIETTE CLAUDE CLERYdissolved GISELE SERVAIS BERNADIN LORSOLDdissolved INES VERRESdissolved JOACHIM MAX ROTHdissolved JOSAPHAT JOSETTE MEYEURdissolved JULES MARIE ADELE ALICE RICHERdissolved LE FOURNIL DE WILLIAMdissolved MARCELLIN GENEVIEVE SOLISdissolved MAX GERMANYdissolved MONIQUE CYPRIENNE EGOUYdissolved [ND]active NESTOR DIONES MAMBERTdissolved RADEGONDE GEORGES BASPINdissolved REINETTE EVARISTE DIDI CEBARECactive RENE GEORGES DARIENdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off