DOSSIERS / CINDY THIAFFEY
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Sole trader dossier

Cindy Thiaffey

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-922053699 · 922053699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Cindy Thiaffey
fr_inpi
922053699
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2023-01-31
fr_inpi
17 RUE THOMAS RUPHY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2SBI SERVICES BUREAUTIQUE INFORMATIQUEdissolvedAMARYLLIS MADELEINE REINE LEPINEdissolvedAUREREactiveC C AdissolvedCHRISTINE MARTINE BOUILHACdissolvedCORPORELLdissolvedFLEUR HENONactiveJEAN-CLAUDE BIGEYdissolvedJEAN-FRANCOIS PIERRE AIME CHEGNIONactiveLAURENT MARIO JACQUES ALLARDactiveLES ARAVISdissolvedMARIE GENEVIEVE JEANNINE ALLEGREactiveMICHELE BAILLIAISactive[ND]active[ND]dissolvedPHILIBERT CHAMBREactivePIERRA MENTAdissolvedSCI DE LESSEPSdissolvedSCI JASMINdissolvedSCI MMLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off