DOSSIERS / NONO 2
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Company dossier

NONO 2

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922591813 · 922591813 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NONO 2
fr_insee
922591813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-29
fr_insee
34 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
34 MIRABEAUactive8'33 GISEMENT 3dissolved8'33 GISEMENT 4dissolvedAURELIA GENEVIEVE GRAZIELLA POGOLOTTIactiveBRUNENGOactiveCABINET MURIEL VIGIE AVOCATactiveCAISSE DE CREDIT MUTUEL AGRIC ET RURALEdissolvedCAISSE DE CREDIT MUTUEL AIX-MIRABEAUdissolvedFLOREBELA MARIA DA SILVA FERNANDESactiveJEAN FERAUDdissolvedLaila GSSIMEactiveMATTHIEU NINOTactiveMISTER BLUEdissolved[ND]activeNONOdissolvedPERRINE DENIMALactiveRED FLAMINGO AVOCATSactiveSALOME CASSUTOactiveSECCUSdissolved

People with significant control

1 people
NameRoleFromSource
ENZO GARZINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NONO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100