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ANNE-CATHERINE CUEFF ET SEBASTIEN RAISON

FRANCE · COMPANY · INCORPORATED 2018-02-11
KYBE ID: FR-847971470 · 847971470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CATHERINE CUEFF ET SEBASTIEN RAISON

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Registration847971470

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Statusactive

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TypeUnincorporated private group

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Incorporated2018-02-11

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Registered address2 RUE DU MARECHAL MAUNOURY, 93110 ROSNY-SOUS-BOIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AICHA BELFEGASdissolved ALAIN GRINHOLTZactive ALAIN SIMON ZALUSKIdissolved Alioune Badara Kebedissolved ASSOCIATION EUROPEENNE DES PARTICULIERSactive AUDAX GESTIONactive AUDE JEANNETTE JULIENNE BOISSONactive BRIGITTE DALIFARDactive CLAUDINE MARKOWITZdissolved CLEIS BANCOactive ELEONORE GUILLAUMEdissolved ERIC ALAIN DUFOURdissolved FRANCOIS MATHIASdissolved FREDERIC ROUETdissolved GILLES YVON LANGLOISdissolved JEAN YVES JACQUES REBOULdissolved MARTINE MONIQUE MARCHAUDONdissolved MICHELE MURIELLE GRUNWALDactive MICKAEL ILAN SALTIELactive MOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100