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Sole trader dossier

JEAN GABRIEL PERIANDEMODELY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-10
KYBE ID: FR-352974976 · 352974976 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GABRIEL PERIANDEMODELY

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Registration352974976

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Statusdissolved

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Incorporated1990-01-10

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Dissolved1990-01-10

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Registered addressCHE DE L'EVEQUE, 97422 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMELANE SINAPAYELdissolved ARSENE CLOVIS HIBONactive AURELIEN MICKAEL TECHERdissolved DOMAINE DE LA SALINEdissolved ETIENNE COINDIN VIRAMAdissolved GINO MAK SO FATdissolved GRIMOIRE-TECHER-LATCHOUMANE BATIMENTdissolved GROUPEME FONCIER AGRICOLE CASE PLANTEURdissolved LEONE PROSPERactive MARIE ANTONIA PAJANIAYEdissolved MARIE GEORGINA SADASSYdissolved MARIE JEAN CLAUDE RAKOTOMANANAdissolved MAX AREKANAMANDdissolved MAXIMIN MOUROUGUIN SOUBOUactive PRABAVADEE MOUTOUVIRIN VIRAPdissolved ROLAND JOSEPH SOLONdissolved ROLAND PERIANMODELYactive YVES JAVEGNYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-01-10Dissolved / struck off