DOSSIERS / FABIEN DIMITRI PHILIPPE HERACLES
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Sole trader dossier

FABIEN DIMITRI PHILIPPE HERACLES

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-828611228 · 828611228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN DIMITRI PHILIPPE HERACLES
fr_inpi
828611228
fr_inpi
active
fr_inpi
2024-10-07
fr_inpi
16 RUE Saint-Maur, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVITR CONSEILactiveAK2 CONSEILdissolvedALICE LEA ELIZABETH CELINE LIPOWCZYKdissolvedALIOSHA LODINactiveANTOINETTE SAUVEZactiveASSOCIATION 2BEactiveASSOCIATION NAN MAIS PRODactiveASSOCIATION POUR LE MANAGEMENT DES PERFORMANCES DES ETABLISSEMENTS SCOLAIRESactiveBEE OMM STUDIOdissolvedBERTHET ERIC PERIN MARIONactiveBRIEG LE ROUXdissolvedCharly DOMINIQUE MARIUS JulliardactiveCHILL PILLdissolvedERIC JEAN-PIERRE ZDOBYCHactiveFLORE GASSENGdissolvedG BOURDILLONdissolvedGEOFFROY GUERRACHEdissolvedGERARD JARRYactiveGERARD MENAHEL GUEDJactiveGILLES PIERRE SAINTE-ROSE FANCHINEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100