DOSSIERS / SOMMELIERS SANS FRONTIERES
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Company dossier

SOMMELIERS SANS FRONTIERES

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823345970 · 823345970 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
SOMMELIERS SANS FRONTIERES
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823345970
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dissolved
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Limited liability company (SARL)
fr_insee
2016-10-25
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2021-10-21
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8 B RUE COQUILLIERE, 5EME ETAGE DROITE, 75001 PARIS 1
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47.25Z
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€500
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Connections

4 links
Shared operator — likely the same administrator
NICO PAYSAGEShared officer / director · 5 share this365 HOLIDAYS IN FRANCEShared officer / director · 5 share thisTopcon Deutschland Medical GmbHShared officer / director · 5 share thisINFORMATICA DATA INTEGRATION IBERICA SLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS SmithPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Smith (officer) matches PEP Nicholas Smith — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Smith (officer) matches PEP Nicholas Smith — Member of the 1614 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

NICOLAS Smith (officer) matches Nicholas SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off