DOSSIERS / SARL RATEL
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Company dossier

SARL RATEL

FRANCE · COMPANY · INCORPORATED 1991-07-16
KYBE ID: FR-382409472 · 382409472 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RATEL
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382409472
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dissolved
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Limited liability company (SARL)
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1991-07-16
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112 RTE NATIONALE, ROELLECOURT, 62130 ROELLECOURT
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43.91B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RATELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE RATEL (officer) matches PEP Philippe Ratel — Q66499670. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100