DOSSIERS / SANDY ANDREE THIRIOT
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Sole trader dossier

SANDY ANDREE THIRIOT

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-801557463 · 801557463 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SANDY ANDREE THIRIOT
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801557463
fr_inpi
active
fr_inpi
2014-05-15
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15 PL DE LA REPUBLIQUE, 89500 VILLENEUVE-SUR-YONNE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif