SONEST

Listed in a source registry

France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)

Verified facts

• web-presence-since (green), checked 2026-08-19 Internet Archive (Wayback)
• insolvency-clear (green), checked 2026-08-20 BODACC (annuaire-entreprises)
• registered-trade-only (amber), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• domain-registered (green), checked 2026-07-28 Domain registry record
• registry-change-published (green), checked 2026-08-20 BODACC (annuaire-entreprises)
• registry-active-global (green), checked 2026-08-19 France INSEE Sirene state register (data.gouv.fr bulk file)
• financials-published (green), checked 2016-12-31 INPI/BCE published accounts (data.economie.gouv.fr)
• public-contract-awarded (green), checked 2023-02-14 DECP, French public-procurement register Here the award carries someone else's check: in the EU and the EEA a public buyer must exclude bidders convicted of fraud, corruption or money laundering, and those found by a final decision to owe taxes or social contributions. Directive 2014/24/EU, Article 57 (exclusion grounds)
• export-registered (green), checked 2026-07-23 EU EORI validation (European Commission)
• vat-valid (green), checked 2026-07-31 VIES (European Commission)
• registered-trade-role (green), checked 2026-08-01 France SIRENE (INSEE StockUniteLegale)
• debarment-clear (green), checked 2026-07-23 OpenSanctions
• directors-on-file (green), checked 2026-07-23 INSEE Sirene (annuaire-entreprises)
• sanctions-clear (green), checked 2026-07-23 OpenSanctions
• workforce-on-record (green), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)

Import rules for these goods

• Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)

Check independently

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)