KYBE — See who's really behind any company

Sole trader dossier

GARY PATRICE PERIAN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-11
KYBE ID: FR-440607125 · 440607125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGARY PATRICE PERIAN

fr_inpi

Registration440607125

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-04-11

fr_inpi

Registered addressBLONVAL, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE VALERE VIRINdissolved ANIQUE JULIENNE LUCIENNE BYRAMactive ANN CHRYSTELLE LABRYactive ASSOCIATION I.C.F.A.Mactive AX ET SOIRdissolved BK PNEUSdissolved BLACK RAPTOR CONCEPTdissolved BRUNO JOEL RENE GUIHEUXactive CHARLENE VERONIQUE SEBASTIANactive CHRISTIAN MARCEL DECORDEdissolved claudine marie-evelyne RAMKALIAactive Cynthia Goualadissolved DAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolved DIAMBARS GUADELOUPEactive DIDIER JACQUES SAINT-SAUVEURdissolved EUGENE KOKLAactive FABIENNE ROSELINE SOULACdissolved FLEUR D EPEEdissolved FRANTZ BLONBOUactive FREDERIC PIERRE M MARIE SAMBINdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100