DOSSIERS / RATTE PROVENCE
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Company dossier

RATTE PROVENCE

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500531801 · 500531801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RATTE PROVENCE
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500531801
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dissolved
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Civil company
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2007-10-15
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5 RUE DU STADE, 25270 SEPTFONTAINES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RATTEDirecteur—France registry
NOELLE MOUROTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN RATTE (officer) matches PEP Christian Ratte — Q66499717. Apply enhanced due diligence.

Risk journey — why 7?

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