DOSSIERS / HOLDING JOHANN MONFRINI
← SearchExport PDF
Company dossier

HOLDING JOHANN MONFRINI

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838567956 · 838567956 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING JOHANN MONFRINI
fr_insee
838567956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-04
fr_insee
2024-09-27
fr_insee
155 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHANN MARCEL PAUL MONFRINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off