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Sole trader dossier

Bertin-André ELIPHELE PATIENCE Poungui

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-982857849 · 982857849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBertin-André ELIPHELE PATIENCE Poungui

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Registration982857849

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Statusactive

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Incorporated2025-10-23

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Registered address7 ALL Jean Baptiste Lulli, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERREZAK YEMMIdissolved ADAM SAYAHdissolved BERNADETTE JOSIANE VIVIERdissolved FREDERIC MANUEL DOMINGOSdissolved Ibrahima SAMAKEdissolved JOHANNA LANCELOTdissolved KADER BHARUYAdissolved LUIS PHILIPPE PEREIRA SARAIVAdissolved MARJIAH STUDIOdissolved MUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLGA BEREZHNYTSKAactive RAOUF MEZHOUDactive ROSETTE DANIELLE MVOGO KLETTdissolved VICTORIA CALVEdissolved YAMINA MESSAOUIdissolved YOANN LANCELOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100