DOSSIERS / DARREN SAMUEL PRESTON
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Sole trader dossier

DARREN SAMUEL PRESTON

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-817566888 · 817566888 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DARREN SAMUEL PRESTON
fr_inpi
817566888
fr_inpi
active
fr_inpi
2015-12-17
fr_inpi
RT LES CHALETS D'ANGELE, 74390 CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBAN MARIE DE LA CHOUE DE LA METTRIEactiveALEXANDRA TAILLARDactiveANNE MARGUERITE DISPAUXactiveBENOIT MARIE JEAN DELATTEactiveCAROLIEN DE GROOTactiveCAROLYN ACEactiveCATHERINE BAFLASTactiveFRANCIS HENRI DOZOactiveFRANCOIS JEAN MARIE ROUXBEDATactiveINDI DE LA CHOUE DE LA METTRIEactiveINDI DOZOactiveINDI KEEGANactiveINDI MCWHIRTERactiveINDI PRESTONactiveINDI VAN HOEY SMITHactiveINDIVISION DELATTEactiveISABELLE REBECCA HAFKINactiveJACEK JOSEF SKRZYPIECactiveJAMES RANDALL VAN HOEY SMITHactiveJEAN-JACQUES BURGERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-12-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100