DOSSIERS / VINS D'ALSACE THEO CATTIN ET FILS
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Company dossier

VINS D'ALSACE THEO CATTIN ET FILS

FRANCE · COMPANY · INCORPORATED 1957-01-01
KYBE ID: FR-915720668 · 915720668 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VINS D'ALSACE THEO CATTIN ET FILS
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915720668
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dissolved
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Limited liability company (SARL)
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1957-01-01
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2016-03-15
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35 RUE ROGER FREMEAUX, 68420 VOEGTLINSHOFFEN
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46.34Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES CATTINAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES CATTIN (officer) matches PEP Jacques Cattin — Q66501153. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES CATTIN (officer) matches PEP Jacques Cattin — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off