DOSSIERS / STOREAD
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Company dossier

STOREAD

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-843943937 · 843943937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STOREAD
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843943937
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dissolved
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Limited liability company (SARL)
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2018-11-30
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156 AV LEDRU-ROLLIN, REZ DE CHAUSSEE, 75011 PARIS
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47.71Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE DuquesnePrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANTOINE Duquesne (officer) matches PEP Antoine Duquesne — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE Duquesne (officer) matches PEP Antoine Duquesne — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100