KYBE — See who's really behind any company

Sole trader dossier

ALICIA NELLY EL TOUKHY

FRANCE · SOLE TRADER
KYBE ID: FR-822612420 · 822612420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICIA NELLY EL TOUKHY

fr_inpi

Registration822612420

fr_inpi

Statusactive

fr_inpi

Registered address24 RUE VOLTAIRE, 10000 TROYES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3 BCdissolved ASSOCIATION ESPACE ECHECSactive CATHERINE GEORGESdissolved CHANTAL BRUNETdissolved COIMARISactive COMITE DEPART DU JEU D'ECHECS AUBOISactive FREITAS CORREIA DINE TOMENO INDIVISIONactive Georgine Angèle Maximin PARESSEUXactive KOT TROYESactive Lucienne Eliazaireactive Maxime VERRUEactive [ND]active [ND]active [ND]active SANTA JULIETTE TORREactive SAS LE MAGICactive SASU TAMBADOUdissolved SLactive YVES ANCELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100