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Sole trader dossier

PETER RAKSANYI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316689454 · 316689454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePETER RAKSANYI

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Registration316689454

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1993-12-31

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Registered address64 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT AMARdissolved ARTMEL DIFFUSIONdissolved BENOIT GUILLAUME RAFFENNEactive ELISE MERIEM ROSTAINGactive EXPECTdissolved FOOD CARMENactive GISELE CHAVANCYdissolved GISELE FROSSARDactive JBB & CO MENUISERIEdissolved JULIEN RENE MAURICE VALLETOUXactive LEZARD DESIGNactive LILIANE ROSTINdissolved MICHAEL AMARdissolved NATHALIE MARYSE RITTERdissolved [ND]active [ND]dissolved [ND]active NOVELLO ANSELMOactive OHL-INdissolved PHILIPPE MUSCATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off