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Sole trader dossier

Ibrahim Eshih

FRANCE · SOLE TRADER · INCORPORATED 2025-10-20
KYBE ID: FR-980602148 · 980602148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIbrahim Eshih

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Registration980602148

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Statusactive

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Incorporated2025-10-20

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Registered address103 RUE Orfila, 75020 Paris

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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.

AHMED BERRACHAHdissolved ALLISON CLAIRE DENISE PETILLOTactive ASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactive AUDE LEMOINEactive BISMILLAHdissolved Camila CALDERON ORTIZactive CAROLINA HALL CRBCdissolved CAROLINE WORMSactive Charlotte Monique Danielle Le Louarneactive CHRISTIAN LOUIS ROBERT LEQUINDREdissolved INDIVISION DUBIEZ BOUVARDactive INDIVISION MERLET MICHELactive INDIVISION SOUFFIRactive INTERVALLESactive JEAN FOUYEULdissolved JEAN TUPINIERdissolved L'ENVOL DES SIGNES ASS NAT DE NOTATEURSactive Lucie Breyeractive MARTINO BRUNIdissolved mehdi FRANCOIS corniglionactive

+45 more

People with significant control

0 people

Name	Role	From	Source

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