DOSSIERS / EMMANUEL ALEXANDRE JAVIER DE VALVERDE
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Sole trader dossier

Emmanuel Alexandre Javier de VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944179589 · 944179589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emmanuel Alexandre Javier de VALVERDE
fr_inpi
944179589
fr_inpi
active
fr_inpi
2025-05-07
fr_inpi
100 RUE du Château, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE-MARIE ROUCHERdissolvedBOULOGNE-BILLANCOURT NATATIONactiveCOPR 100 RUE DU CHATEAU 92100 BOULOGNEactiveINDIVISION KALCHMAN MARXactiveINTERNATIONAL RISK MANAGEMENTactiveJULIA CARREactiveKARINE GUIMONTdissolvedNATHALIE CHAROYactive[ND]active[ND]active[ND]active[ND]activePATRICK KALCHMANdissolvedPIERRE-JEAN CHERRETdissolvedRAMOISY 5dissolvedRETOUR A LA MONTAGNEactiveRETOUR A LA MONTAGNEdissolvedSCI MAYEULdissolvedSCI XY ET COMPAGNIEdissolvedSIGNATURE SANTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100