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Sole trader dossier

RENE HEPP

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-605912443 · 605912443 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameRENE HEPP

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Registration605912443

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Statusactive

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Incorporated1959-01-01

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Registered addressGRANDE RUE, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA IMMOBILIER SARLdissolved ANNIE ROMIEUdissolved CEDRIC JEAN CLAUDE MOGENETdissolved FRANCOISE LOUISdissolved GERARD HOTTONdissolved GILLES RENANDdissolved JEAN LEON PASQUIERdissolved JEAN-LUC HAONdissolved LIBRAIRIE PAPETERIE PRESSE HOTTONdissolved MARCEL FRANCOIS GRANGERdissolved MARIE-CHANTAL BALLYdissolved MICHEL DUNOYERdissolved MICHEL RENE CYRILLE NICODEXactive MONIQUE THIBAULTdissolved [ND]dissolved NICOLE MARIE BOURQUEdissolved PATRICK ANDRE ARMAND AMPSdissolved PATRICK ANDRE JAYactive SCI MBAdissolved SYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RENE HEPP (principal) matches PEP René Hepp — Q66500721. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100