DOSSIERS / EARL RATTO
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Company dossier

EARL RATTO

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421256991 · 421256991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL RATTO
fr_insee
421256991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-28
fr_insee
1439 RTE du pigeonnier, 82340 Le Pin
fr_insee
01.11Z
fr_insee
3
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHAN RATTOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHAN RATTO (officer) matches PEP Stéphan Ratto — Q66500340. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100