DOSSIERS / ZIP STORE
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Company dossier

ZIP STORE

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931989883 · 931989883 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZIP STORE
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931989883
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active
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Limited liability company (SARL)
fr_insee
2024-08-13
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7 RUE des Deux Gares, 75010 Paris
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47.54Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Antoine Georges CasabonactiveBARAKAactiveBENJAMIN BACCARANIactiveCLAUDE MICHEL RENE MARTINactiveCOPR 7 RUE DES 2 GARES 75010 PARISactiveEMILIA MIRONA VERONIKA CASSAGNEactiveFABRICE OGUIHANDYdissolvedFREDERIC ASSELINEAUactiveIN LAW SHOPactiveJOLI DEUX GARESactiveKALYN ELIZABETH BURNSdissolvedMANEL BENNACERactiveNATURAL BUILDING TECHNOLOGIESactive[ND]active[ND]active[ND]activeNOLAN JOIGNEdissolvedPHILIPPE MUNCHactivePILOTISdissolvedRENE PAUL MAURICE MARTINactive

+6 more

People with significant control

1 people
NameRoleFromSource
Ikram MohammadPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ikram Mohammad (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100