DOSSIERS / BOUCHERIE RATTIER
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Company dossier

BOUCHERIE RATTIER

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800867749 · 800867749 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE RATTIER
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800867749
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-07
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35 RUE FRANKLIN, 78100 SAINT-GERMAIN-EN-LAYE
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RATTIERPrésident du conseil d'administration—France registry
HELENE PECATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-09

medium

Politically exposed person (PEP)

FRANCOIS RATTIER (officer) matches PEP François Rattier — Q66500151. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif