DOSSIERS / JACQUES DOMINIQUE MONFOURNY
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Sole trader dossier

JACQUES DOMINIQUE MONFOURNY

FRANCE · SOLE TRADER · INCORPORATED 2009-10-26
KYBE ID: FR-518193610 · 518193610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DOMINIQUE MONFOURNY
fr_inpi
518193610
fr_inpi
dissolved
fr_inpi
2009-10-26
fr_inpi
2025-09-16
fr_inpi
12 RUE PAUL NIZAN, RES MY SUITE TOURS, 37200 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE AUZOUdissolvedCECILE CLAUDE HUBERT DECOUVELAEREdissolvedCHRISTOPHE SALVIactiveCLAUDE ALBERactiveEMMANUEL RAYMOND ROBERT QUENTINdissolvedGEORGES PIERRE DAUSSYactiveIRENE MARIE DORIONactiveJEAN-LUC JACKY YVES CHATELdissolvedJEAN-LUC SAINT-LAMBERTdissolvedJEAN-MICHEL MARTINdissolvedLAURENT JEAN CLAUDE JOLLYdissolvedMARIE-ANNE FRANCOISE MARGUERITE LEROUXdissolvedMICHEL PASCAL GRUBERdissolvedNADIA OUBOUZARdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off