DOSSIERS / MONFRINI
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Company dossier

MONFRINI

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437991698 · 437991698 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONFRINI
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437991698
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dissolved
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Limited liability company (SARL)
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2001-05-31
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2025-06-27
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155 BD JULES FERRY, 39000 LONS-LE-SAUNIER
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64.20Z
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PAUL MONFRINIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONFRINI MECA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off