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Sole trader dossier

DOUGLAS STEPHEN LAKE-HAMMOND

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814258166 · 814258166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUGLAS STEPHEN LAKE-HAMMOND

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Registration814258166

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Statusactive

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Incorporated2015-12-01

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Registered address37 RUE DE GERGOVIE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASBactive BOUALEM BENCHEIKHdissolved BRISKOR PUBLISHINGactive CJL Gestionactive DAMIEN FAYAUDdissolved FALEK AIT SAMEURactive FNPdissolved GERARD HENRI SIMON MANETactive HIETTE-SOUALLEdissolved MOHAMED SHAHATdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OVERBOOKEESactive ROMAIN AL HUSSAINIdissolved SALAH AIT AMEURdissolved SOCIETE IMMOBILIERE PATAYdissolved SYND COPRO 37 R GERGOVIEactive

+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